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What documents does INFINOX require to open a live account? - ナレッジベース / Account / Onboarding - Infinox Help Centre

What documents does INFINOX require to open a live account?

作成者一覧
  • Dan Rikkou
  • Vi Viphawee

Accepted documents for proof of address:

  • Bank account statement (issued within the last 3 months)

  • Utility bill (issued within the last 3 months) Accepted utility bills include electricity, water, landline phone, internet, TV connection

  • Revenue Authority certificate (valid for 1 year from the issue date)

  • Residence certificate (valid for 1 year from the issue date)


Please note:

  • Mobile phone bills are not accepted as proof of address.

  • Proof of address is required as part of our account verification process, in line with international regulatory and compliance standards, to help ensure account security and regulatory compliance.


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