LIST OF DOCUMENTS FOR THE VERIFICATION

To get started with us, you’ll need to verify your account. Below is a list of the documents required for the verification process.

PROOF OF ID

Capture a clear photo of your passport, ensuring that all four corners of the document and the applicant’s full name are fully visible.

Alternatively, you may also take a photo of your ID or national identity card.

PROOF OF RESIDENCE

Please provide one of the following documents, issued within the specified timeframe:

• Utility Bill (electricity, gas, water, or landline phone): last 3 months
• Bank Statement: last 6 months
• Certificate of Residence: last 6 months

The document must clearly show your:

• Full name
• Address
• Date

Also, ensure that all four corners of the document are visible.

CREDIT CARD

A photo of both the front and back of the credit/debit card used for the payment is required. The visible details should include the first four and last four digits of the card number, your name on the front, the expiry date on both sides, and your signature on the back. The CVV and the middle eight digits of the card number must be concealed. The example below highlights the specific areas of the card that should remain visible.

You can email documents to verify@swiftcapitaltradings.com or upload them in the Upload tab within the Settings section of your account dashboard.

Keep in mind that AOM may request additional forms or documentation to finalize the application process.

Ensure that all four corners of each document are fully visible, and that they are in full color and clearly legible.