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Verification & Compliance (KYC)

As a strictly regulated broker, INFINOX complies with global Anti-⁠Money Laundering (AML) and Know Your Customer (KYC) laws. Identity verification is a mandatory legal requirement to protect the integrity of the financial system.
You must provide a government-⁠issued identity document (Passport, National ID, or Driver’s License). Depending on your jurisdiction, we also require a recent proof of address (utility bill or bank statement) issued within the last 3 months.
If your government-⁠issued ID includes your current residential address (such as a Driver’s License), it can often serve as both proof of identity and proof of address. However, our compliance team reserves the right to request a secondary document if necessary.