View our collection of free education resources dedicated to help you become a more informed and confident trader.
When opening a bank account, you usually need to take some form of ID into the bank branch. Baxia Markets isn't any different. As a regulated financial institution we are required to know our customers and who's using our service.
We usually verify your identity with a Photo ID and Proof of Address document(s). Depending on where you live and the type of account you are opening, we will ask you to verify your identity. If you are looking to open an account for a corporation, we will additionally need to verify all the information about the entity as well.
When you fill out the application we will let you know exactly the type of documents we need from you.
A valid Photo ID document can be:
Photo ID requirements:
A valid Proof of Address document can be:
Proof of Address requirements:
If you don’t have any of the above, reach out to us so that we can assist. Sometimes we do accept other documents. These can include:
If you have any questions about your ID documents or want to find out more, please reach out to us.
Apply now to start trading
View our collection of free education resources dedicated to help you become a more informed and confident trader.
BAXIA LIMITED
BAXIA GLOBAL LIMITED
Join the community
Risk Warning: Margin trading involves a high level of risk, and may not be suitable for all investors. You should carefully consider your objectives, financial situation, needs and level of experience before entering into any margined transactions with Baxia Markets, and seek independent advice if necessary. Forex and CFDs are highly leveraged products which mean both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford losses without adversely affecting your lifestyle (including the risk of losing the entirety of your initial investment). You must assess and consider them carefully before making any decision about using our products or services.
Baxia Global Limited is a company registered in Seychelles with registration number: 8426970-1, and is regulated by the Financial Services Authority of Seychelles with License number: SD104. Baxia Limited is a company registered in The Bahamas with registration number: 177330 B, and is licensed and regulated by The Securities Commission of The Bahamas (SCB), (SIA-F234). Baxia Markets is a member of The Financial Commission, an international organization engaged in the resolution of disputes within the financial services industry in the Forex market.
The information on this website is general in nature and doesn’t take into account your personal objectives, financial circumstances, or needs. It is not targeted at the general public of any specific country and is not intended for distribution to residents in any jurisdiction where that distribution would be unlawful or contravene regulatory requirements. Baxia Markets does not offer its services to residents of certain jurisdictions such as USA, Cuba, Sudan/Republic of Sudan, Syria, Iran, Iraq, South Sudan, Venezuela, Libya, Belarus, Afghanistan, Myanmar, Russia, Crimea, Donetsk, Luhansk, Palestine, Yemen and North Korea.