Dear Valued Client,

Please note that you will be redirected to our new website called NessFx (https://nessfx.com), which is also owned and operated by FXNET Limited (authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 182/12, incorporated and registered under the laws of the Republic of Cyprus).

Due to our continuous effort to provide you with the best trading environment we will be transferring you to our website NessFx (https://nessfx.com).

It should be noted that the Company’s Terms and Conditions remain the same and you are kindly requested to refer to this link https://www.nessfx.com/en/about/legal-pack/, to get acquainted with the relevant legal documentation.

Shall you have any further inquiries regarding the above, please do not hesitate to contact us at [email protected].

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Account Verification

Required Documents

Due to regulatory requirements FxNet LTD is obligated to follow strict AML procedures. For that reason, each client is required to provide us with copies of appropriate documents.

Please keep in mind that if your trading account will not be verified within 3 days from the activation date, you may have a limited access to our services.

In order to verify your account, we will ask you to provide us with copies of three basic documents: proof of your identity, proof of your residential address and proof of deposit. However, please keep in mind that, if needed, FxNet LTD has the right to ask you for copies of additional documents as well.

Proof of Identity

To prove your identity, you may provide us with a copy of your Passport or your National Identification Card (a copy of a drivers’ license will not be accepted).

  • Document has to be valid
  • Copy has to be in colour (black and white copies will not be approved)
  • All information on the document must be clear and visible - copy cannot be blurry
  • All corners and edges of the document must be visible document cannot be cropped

Click here to see how a correct copy of a passport should look like

Account Verification

Proof of Residence

In order to prove your residential address, you will be asked to provide us with a copy of your recent Utility Bill ( gas, water, electric, TV/Internet, landline phone or a Bank Statement.)

Issuing date of the document cannot be older than 6 months.

Electronically generated documents (e-bills/ e-statements) are not accepted. It means that we can only approve documents, which:

  • Are arriving directly to your residential address by post, or
  • Has been obtained directly from the provider
    (i.e. a bank statement that you have obtained from your local bank branch)

Notice:

Documents listed below do NOT meet regulatory requirements and will NOT be approved.

  • Rental agreement
  • Mobile phone bills
  • Documents containing only PO BOX address instead of full residential address
  • Documents written by hand (even if they are issued by the bank of other legal institution)
Account Verification

Proof of Deposit

The type of document used as a proof of deposit depends on the payment method that you will choose in order to credit your trading account.

Credit/Debit Card

If you will decide to make a card payment, we will ask you to provide us with a copy of a card used by you on our website.

  • Copy has to be in colour (black and white copies will not be approved).
  • On the front of the card, you can cover the first 12 digits of the card number.
  • We only need to see the last 4 digits of the card number, your name and cards’ expiration date.
  • We need to see all corners and edges of the document (copy cannot be cropped)
  • At the back of the card, you should cover CVV code. Card has to be signed by the owner.

Click here to see how a correct copy of a credit/debit card should look like

Notice:

If your card does not have your name printed on the front, you will need to provide us with an additional document proving cards’ ownership (i.e. a copy of your card statement, which will clearly show your name and the last 4 digits of your card).

Deposit Verification

    Bank Transfer

    If you will decide to make deposit via bank transfer, we will ask you to provide us with a bank transfer confirmation showing fund transfer from your bank account to your trading account in FxNet LTD. Such confirmation can be obtained from your local bank branch or it can be generated directly from your online bank account. On the confirmation, we need to see:

  • Logo of your bank
  • Your name and surname
  • Your bank account number
  • Bank account number of the beneficiary
  • Date of the transfer
  • Amount and currency of the deposit

    E-Wallet

    If you will decide to make deposit through your e-wallet (i.e. Skrill/Neteller/Qiwi), we will ask you to provide us with a Screenshot showing details of the transaction. Such screenshot should include information listed below:

  • Logo of the provider (i.e. Skrill/Neteller/Qiwi)
  • Your name and surname
  • Your e-mail address
  • Date of the transfer
  • Amount and currency of the deposit

关于我们

金融工具

交易工具

风险提示

金融市场交易具有风险性。差价合约（CFDs）是使用保障金交易的复杂金融产品。使用杠杆进行交易是一把双刃剑，交易差价合约带有高风险。因此,差价合约可能并不是适合所有的投资者,因为你有可能会失去你所有的投资资金。请不要操作超过你能够承受的风险范围外的交易。在做交易决定之前,您需要确保您了解交易可能带来的风险，考虑您的投资目标和经验水平。 风险揭露声明

73% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

   4 Theklas Lysioti St, Harmony House, Office 31, 3rd Floor, 3030 Limassol, Cyprus
+357 25 108 111
[email protected]

Derivatives on Virtual Currencies – Risk Warning:

Derivatives on Virtual Currencies are complex, extremely risky, and usually highly speculative products. They entail a high risk of losing all the invested capital.  The values of virtual currencies values are subject to extreme price volatility and hence may result in significant loss over a short period of time. Derivatives on Virtual Currencies are not appropriate for all investors. As such, you should not engage in trading in relation to such products if you do not have the necessary knowledge in this specific product or if you cannot bear the loss of the entire invested amount. You must be fully aware of, and understand, the specific characteristics and risks in relation to these products. Please refer to our Key Information Document regarding Derivatives on Virtual Currencies.

FxNet Limited is a Cypriot Investment Firm, which is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 182/12. FxNet Ltd is incorporated and registered under the laws of the Republic of Cyprus (Certificate of Incorporation No. 300624).

Registered address: 4 Theklas Lysioti St, Harmony House, Office 31, 3rd Floor, 3030 Limassol, Cyprus.

Payment Information

Payment Clearing Service Providers

Paysafe Financial Services Limited (Neteller), authorized by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of electronic money, FCA e-money register number 900015.

Skrill Limited, authorized by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of electronic money, FCA e-money register number 900001.

Safecharge Limited, licensed by the Central Bank of Cyprus, license number 115.1.3.9

PayPro S.A., authorized as a Payment Institution by the Polish Financial Supervision Authority (KNF), permit number UKNF IP24/2014

Geo restrictions: FxNet does not provide trading or any other services to residents of the following countries and regions: Belgium, Turkey, Russia, Japan, Canada, British Columbia, Quebec, Saskatchewan and the United States of America.

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