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Acceptable Proof of Identity (POI) Documents for Cambist Markets Identity Verification

You will need to verify your account by providing a valid Proof of ID before you will have full access to the account features, including deposits and withdrawals. 

For the Identity verification, we will be able to accept one of the following;

  • Passport
  • Driver’s License
  • Residence Documentation
  • National Identity Card

 

Please note: Forms of ID like temporary residence permits are not accepted as proof of identification. 

 

Our Guidelines:

  • Needs to be a government-issued document.
  • We need to have the front and back of the document
  • Must be able to see the full document. All four corners and not cropped.
  • Client must be aged 18 or over.
  • Document cannot be expired, must still be valid/in date.
  • Cannot be a screenshot from a computer or mobile device.
  • Must state your Date of Birth.
  • Please ensure the document is not password protected.

 

Documents that look tampered with or irregular will be denied.

 

Clients aged under 18 years old are not permitted to make use of our platform

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Risk Warning

* Cambist Markets is operated by Cambist Markets Ltd. Company Number 2026-00039, with registered address at Fortgate Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. The services of Cambist Markets and any information provided on this website are not directed at, nor do they intend to elicit citizens and/or residents of the USA. They are also not intended for distribution to or use by any person in any jurisdiction where such distribution or use would be contrary to local law or regulation. ** Risk Warning: Trading leveraged products such as Forex may not be suitable for all investors as they carry a degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investment objectives and level of experience, before trading, and if necessary seek independent advice.

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