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What documents are required for XM account opening?

Exact documentation requirements may vary by region, by regulation, and by XM's specific policies。It is recommended that you check the relevant information on the XM official website or contact XM customer service directly before opening an account to ensure that the correct documents are provided and the requirements are met。

XM 开户需要哪些什么文件?

When opening an account with XM, the following documents are usually required:

  1. Identification: Valid government-issued identification such as a passport, ID card or driver's license is usually required。

  2. Proof of address: A document used to verify your residential address, such as a utility bill, bank statement, or other official document。Make sure your name and current address are on these documents and that the document dates are within the last six months。

  3. Payment method verification: If you make a deposit using a credit card or bank account, you may need to provide relevant payment method verification documents, such as a credit card photo or bank account statement。

  4. Tax Documentation (if required): Some brokers may require your tax documentation to comply with regulatory requirements。

Exact documentation requirements may vary by region, by regulation, and by XM's specific policies。It is recommended that you check the relevant information on the XM official website or contact XM customer service directly before opening an account to ensure that the correct documents are provided and the requirements are met。

You can start trading without documentation, however you will need to verify your account to withdraw funds。

To verify your live / live account with XM, you need to submit two files。

Identification documents

  • Passport
  • Driving licence
  • ID Card
  • or other official identification documents issued by the authorities

Full name, date of issue or expiration, address, date of birth, tax number and signature are required on the document。

Log in to XM's member area

Proof of Address

  1. Utility Bill
  2. bank account statement

The document needs to be dated within the last 6 months and have a confirmed registered address。

* Handwritten address on passport is not acceptable。

You can provide these documents via email or customer portal。

For more details on validation, contact XM's support team。

Visit XM official website

How to submit files required by XM?

XM provides two main ways to submit the above documents。

Using the XM Members Area is the primary way to submit documents。

XM's member area is a customer portal for XM traders。You can manage your accounts, documents and profiles in the members area。

Log in to the XM Members section from the XM official website and go to the "Upload Documents" section。

You will see the details of the required documents and specifications on the next page。

A secure and fast way to upload files to the XM compliance team via XM's member area。

Otherwise, you can send the document to XM's compliance team by attaching it to an email。

In this case, please consult your account manager, how and to which email address will you send the file。

Go to the official XM website

Why you need to submit the requested documents?

XM is a brand used by international companies, all of which are regulated and licensed by certain financial institutions。

In order to comply with regulatory frameworks and follow directives, XM must process KYC (Know Your Customer) procedures。

Customer can complete KYC by providing XM with all necessary information and documentation。

You must complete account verification to receive XM rewards, withdraw funds and profits from your trading account, and expand all available options in the XM Membership area。

Some features of XM may be limited if you are unable to complete account verification by submitting a file。

This is why you need to fill out the account opening form with the latest and correct information.。

Opening XM is really a live demo account.

Extra files required by XM

XM will mainly require the above two documents, namely "ID" (identification document) and "POA" (proof of address)。

However, in the following special cases, XM will require additional files。

These additional documents may be copies of your credit / debit card and bank account statements。

In the case of a company account, there are also some documents that you must provide to XM。

For more details, please contact XM's support team at XM's official website。

Disclaimer: The views in this article are from the original author and do not represent the views or position of Hawk Insight. The content of the article is for reference, communication and learning only, and does not constitute investment advice. If it involves copyright issues, please contact us for deletion.

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