What documentation do I need to supply?
To establish an account with HiFX, you must supply all of the following documenation:
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A signed copy of the application form, acknowledging your agreement to our standard terms & conditions
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A copy of of your valid drivers licence or passport
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A copy of your proof of address (bank statement or utility bill), less than 3 months old
We will also send you a copy of our Financial Services Guide (FSG) and Product Disclosure Statement (PDS), which you should read, however you do not need to return these to HiFX.
In particular circumstances, HiFX may request additional documentation to support your application. These situations will most likely occur, when you are selling large sums of currency, or transferring currencies between countries that do not conform to globally recognised anti-money laundering practices. For an overview of these countries, please visit http://www.fatf-gafi.org
Examples of additional documentation includes but is not limited to:
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Certified copies of your photo ID and/or proof of address
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Additional proof of the source of your sold currency
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Verification of the destination of your purchased currency
Your HiFX consultant will confirm any additional documentation that is necessary before establishing your account.