Know Your Customer Policy
PROOF OF ID
Government Issued Photo ID: International Passport or National ID (Front & Back),
clearly indicating your full name, date of birth, signature, photo, issue date & valid expiration date and MRZ lines, if applicable. Your name must correspond with the name you supplied on your application.
Scan or take a photo of your
Government issued Photo ID or Passport.
Proof of Residence
Utility Bill [i.e. Gas, Electricity, Landline Telephone, Internet, Tax] or Bank Statement/Credit Card Statement – dated within the last three months. Your Proof of Residence must correspond with the name and address as indicated on your application.
If you choose to fund your trading account with a Credit/Debit Card
– a copy of both sides indicating your name, expiration date, last four digits on the front and signature on the back.
This is to ensure that payments and withdrawals are made only to and from the Card in your possession.
Scan or take a photo of your credit card
(Please make sure the 4 corners of the card are within the frame)
To maintain the security of your card we recommend you cover the numbers on the front of your card except the last 4, and the CVV code.
A signed purchase history of your online transactions DOD. Download here
DOD image here
Bank Wire Confirmation
If you choose to transfer funds via Bank Wire – provide the Bank
If you have any questions, please don’t hesitate to contact our customer support:
[email protected] www1.firstfinancialbanc.com
How can I send you these documents?
How do I know my documents are safe with you?
www1.firstfinancialbanc.com holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.
We Thank You For Your Cooperation In Helping Us Make First Financial Banc A Safer Place To Trade.