Customer Source of Funds Requirements

All customers doing business with FX Trader will have to provide their Valid Government Identification and Tax Registration Number (TRN). Depending on the value of the transaction, additional information will be required. The tiers listed represent the amount of funds being bought or sold. Please see below to know which information you will need to provide.

Primary Source of Funds

Click your primary source of funds to find out the information you will need to provide.

  • Occupation/Position
  • Name and Address of Employer
  • Name of Financial Institution
  • Branch
  • Type of account e.g. USD savings account
  • Full Name of Giver
  • Relationship between Giver and Receiver
  • Former Occupation
  • Name of Former Employer
  • Address of Former Employer
  • Name of Game Played
  • Date Won
  • Address of gaming entity
  • Name of Financial Institution
  • Address of Financial Institution
  • Name of Sender
  • Relationship with sender
  • Origin of transaction
  • Name of Business
  • Address of Business
  • Occupation/Profession
  • Nature of the business
  • Banker’s Name
  • Banker’s Address
  • Original source of Funds
  • Type of Investment
  • Name of Financial Institution
  • Address of Financial Institution
  • Full name of person from whom inheritance was received
  • Relationship to deceased
  • Type of Asset (e.g. Car, Land etc) and Description Vehicle – model, year Land – Address
  • Size of property House/Apartment – Address
  • Dimensions

Type (s) of goods sold

Type of service provided / type of job conducted for the client