A practical guide to FBS KYC verification for Forex trading covering POI and POR document rules, bank card masking requirements, optional Quick Access wallet checks, upload standards, and common rejection fixes.
Required Documents by FBS for KYC verification Table of Contents
- Proof of Identity (POI): What FBS Accepts
- Proof of Residence (POR): Address Documents FBS Uses
- Payment Method Verification: Bank Card Images and What Must Be Visible
- Digital Wallet Verification: Documents for E-Wallet Ownership
- Upload Rules: File Formats, Size Limits, and Readability Standards
- If You Verify a Legal Entity: Corporate Document Set
- Common Reasons KYC Documents Get Rejected (And How to Avoid Them)
- Practical Checklist: Preparing FBS KYC Documents for Fast Approval
- Why These Documents Matter for Forex Trading Activity
- How to Open an Account With FBS Step by Step (Forex Trading)
- Step by step overview
- Create your FBS profile
- Create a trading account for MetaTrader
- Complete verification for full account access
- Fund your FBS trading account
- Install MetaTrader and log in to trade Forex
- Place your first Forex trade with correct account basics
- Withdrawals: how the account setup connects to getting your money out
- A practical account-opening checklist you can follow
Opening a Forex trading account is more than choosing a platform and funding a balance. Before a broker can fully activate account features—especially deposits, withdrawals, and certain security-sensitive changes—it must confirm who the client is and where the client lives. This is what KYC verification (Know Your Client) does.
With FBS, KYC is built around a small set of document groups. Each group has a clear purpose:
- Proof of Identity confirms you are the person named on the trading profile.
- Proof of Residence confirms your current residential address.
- Payment-method verification connects funding instruments to the verified client to reduce fraud and chargeback risk.
- Digital wallet verification (an optional feature) supports flexible withdrawals to verified e-wallets.
Proof of Identity (POI): What FBS Accepts
FBS identity verification centers on a government-issued identity document that includes a photo. In practice, the accepted Proof of Identity document types include:
- Passport
- National ID card
- Driver’s license
What your identity document must show
A Proof of Identity document must clearly display:
- Your full name
- Your photo
- Your date of birth (if printed on the document)
- Document number
- Issuing authority and/or issuing country
- Expiration date (if the document has one)
FBS also requires that you select the document type and the issuing country, then enter personal details that match the document exactly. The profile data you type must align with the document text (including spelling and name order) because mismatches trigger manual checks and can slow approval.
Image quality rules that matter for POI
FBS requests color copies and expects the document to be fully readable. The entire document should be visible and easy to read—cropped corners, blur, glare, or low resolution can cause rejection even if the document itself is valid.
Proof of Residence (POR): Address Documents FBS Uses
For a Forex broker, Proof of Residence is not a formality—it is a core compliance requirement that supports fraud prevention and correct handling of deposits and withdrawals. FBS uses Proof of Residence to confirm that your country of residence and address align with your account details and operational rules for payment systems.
Proof of Residence documents accepted by FBS
FBS lists several Proof of Residence document types that can be used to confirm where you live. These include:
- Valid residence permit (both sides required)
- Bank statement
- Utility bill
- Letter from a bank or authority
- Tenancy agreement or lease contract
In compliance documentation, FBS also references proof of residence examples such as a certificate of residence, utility bill, and bank statement, and it describes lease agreements as another supported document type for residence verification.
What your Proof of Residence must show
For an address document to work as Proof of Residence, it must clearly display:
- Your full name
- Your current residential address
- The issuer name (bank, utility provider, government office, or authority)
- A visible issue statement that demonstrates recency under the broker’s rules
FBS applies a recency window to Proof of Residence documents; documents that are not recent enough can be rejected even if the address matches.
Why “residence permit both sides” is explicitly required
When a residence permit is used, FBS requires both sides because permits often contain key verification elements split across front/back: ID number, validity, address fields, and machine-readable zones or security patterns. Submitting only one side can fail the completeness check.
Payment Method Verification: Bank Card Images and What Must Be Visible
A major KYC checkpoint for Forex trading deposits and withdrawals is linking the funding source to the verified client. FBS describes that, during KYC, it can request credit/debit card details and specifically requests images of both sides of the bank card.
What FBS requires on the card images
For the front side of the card, FBS states it must show:
- The first 6 digits and the last 4 digits of the card number
- The cardholder name
- Expiry date
- Signature
For the back side, FBS instructs clients to cover the CVC/CVV code for security.
How to handle masking correctly
The goal is to show enough information for a compliance match while protecting sensitive data. In practice:
- Keep the first 6 and last 4 digits visible (do not blur them).
- Hide the middle digits between them.
- Hide the CVV/CVC code on the back.
- Ensure your name and expiry date remain readable on the front.
This approach gives FBS what it needs to verify card ownership while reducing exposure of security codes.
Digital Wallet Verification: Documents for E-Wallet Ownership
FBS also supports an optional process for clients who use digital wallets (for example, e-wallet deposits) and want more flexibility when withdrawing. This feature is called Quick Access wallet verification.
What Quick Access requires
To verify a digital wallet under Quick Access, FBS requires:
- Your wallet account number
- A document provided by the payment system that contains your account number and full name
The point is simple: the wallet must be proven to belong to the same verified person on the FBS account.
What Quick Access changes operationally
Once wallets are verified, FBS describes that withdrawals can be processed to verified wallets without being limited by the standard “Last In First Out” handling described in the Quick Access explanation. The feature is optional, and FBS notes it is not mandatory.
Important limitation: cards are handled differently
FBS also states that Quick Access is for digital payment systems and excludes card options. If deposits were made by card, that card-related flow must be handled first before switching to wallet flexibility under this feature.
Upload Rules: File Formats, Size Limits, and Readability Standards
Even the correct document can be rejected if the upload does not meet basic technical standards. FBS provides specific upload requirements for verification submissions:
- Upload color copies of your identity document and address proof
- Allowed file types: JPG, PNG, HEIC, WEBP, or PDF
- Total upload size: not exceeding 50 MB
- All information in the photo must be clearly visible and easy to read
If You Verify a Legal Entity: Corporate Document Set
Most Forex traders verify as individuals, but FBS compliance documentation also describes what can be required for legal entity verification.
For legal entities, documents can include:
- Certified excerpt of the registry of commerce (or equivalent) in English
- Bylaws in English
- Share certificates
- Director’s appointment resolution
- Passport of the director (or notarized copy with apostille)
- Passport of the beneficial owner
This set exists to identify who controls the entity and who benefits from it, not only the company name on paper.
Common Reasons KYC Documents Get Rejected (And How to Avoid Them)
KYC rejections typically come from the same predictable issues. The easiest way to avoid delays is to prepare documents with compliance review in mind.
Mismatch between profile data and document data
If the FBS profile name differs from the identity document—even by spacing, order, or spelling—the verification can fail. FBS explicitly instructs clients to enter data that matches official documents exactly.
Fix: Use the same name sequence and spelling that appears on the document. If your document uses multiple surnames or middle names, keep that structure consistent in the profile.
Cropped images or missing details
A cropped image can remove key elements like document number, issuer, or validity fields.
Fix: Photograph or scan the full document. Keep edges visible. Do not cut off corners.
Low-quality photos
Blur, glare, reflections, shadows, or heavy compression can make text unreadable. FBS requires that all information is clearly visible and easy to read.
Fix: Use strong lighting, place the document on a flat surface, and avoid flash reflection. If using a phone, hold it steady and tap to focus before capturing.
Proof of residence that does not show a clear address link
Proof of Residence must show your name and current address, issued by an acceptable issuer (bank/utility/authority). If the address is incomplete or formatted in a way that doesn’t clearly match your profile, it can fail.
Fix: Choose an address document that prints your full address clearly and matches the same formatting you used in the account profile.
Card images that reveal the wrong elements
If the CVV is visible, or if the required card digits are not visible, the bank card verification can fail. FBS requests both sides of the bank card and specifically instructs masking the CVC/CVV code.
Fix: Mask the CVV and the middle digits, while keeping the first 6 and last 4 digits visible along with the cardholder name and expiry date.
Practical Checklist: Preparing FBS KYC Documents for Fast Approval
If your goal is smooth onboarding to a Forex trading account with minimal back-and-forth, use this checklist before submitting.
Proof of Identity checklist
- Use passport, national ID, or driver’s license
- Confirm the document is valid and readable
- Ensure your photo and name are clear
- Upload a color copy
- Submit files in JPG/PNG/HEIC/WEBP/PDF within the upload size rules
Proof of Residence checklist
- Use a bank statement, utility bill, letter from bank/authority, lease/tenancy contract, or residence permit (both sides required)
- Ensure your full name and address are printed clearly
- Ensure the document fits the broker’s recency requirement
- Avoid documents that do not clearly identify you at that address
Payment method checklist (bank cards)
- Prepare front and back images of the card if requested
- Keep first 6 and last 4 digits visible
- Keep cardholder name and expiry date visible
- Hide CVV/CVC code on the back
- Hide the middle digits between first 6 and last 4
Digital wallet verification checklist
- For Quick Access, upload a payment-system document showing your full name and wallet account number
- Verify every wallet you want included in the Quick Access flow
Why These Documents Matter for Forex Trading Activity
In Forex, money moves fast—deposits can be instant, and traders often want withdrawals processed without friction. KYC documents are what allow a broker to:
- Secure the trading profile against unauthorized access
- Confirm the legal identity behind the account
- Match withdrawals to verified ownership
- Reduce fraud, third-party payments, and payment disputes
From a trader’s standpoint, KYC is part of operating a serious Forex account: it keeps the account functional for funding, withdrawals, and security changes without disruption.
For FBS KYC verification, the required document set centers on:
- Proof of Identity: passport, national ID, or driver’s license
- Proof of Residence: residence permit (both sides), bank statement, utility bill, letter from bank/authority, or lease/tenancy agreement
- Payment method verification (when applicable): images of both sides of a bank card, with specific digits visible and CVV hidden
- Optional wallet verification (Quick Access): payment-system document showing wallet account number and full name
- Upload rules: color copies, accepted formats, and size limits must be followed
How to Open an Account With FBS Step by Step (Forex Trading)
Opening a Forex trading account with FBS is a structured process: you create your profile, set up a trading account for your platform, complete verification for full account access, fund the account, and then log in to trade on MetaTrader or the FBS app. The steps below follow the workflow used in the FBS Personal Area (Trader Area) and the FBS mobile app, with a focus on the actions that matter for Forex, margin, leverage, deposits, withdrawals, and account security.
Step by step overview
Before you start, it helps to know how FBS separates your setup into two layers:
- Your FBS profile (Personal Area / Trader Area): this is your main dashboard for verification, deposits, withdrawals, and managing trading accounts.
- Your trading account (MT4 or MT5): this is what you use to log in to MetaTrader and place Forex trades. Credentials are generated when you create the trading account.
You can complete the full setup either on the FBS website (browser) or inside the FBS app.
Create your FBS profile
Choose where to register
You can create your account using:
- The FBS website (desktop or mobile browser)
- The FBS mobile app
The end goal is the same: access to your Personal Area where you can create trading accounts, verify identity, and manage deposits/withdrawals.
Complete basic registration
In the registration form, you enter the core login details used to access your Personal Area. Then you confirm your contact details (the system uses verification to protect account access and reduce unauthorized logins).
Once registration is complete, you can log in to your FBS Personal Area (Trader Area) and proceed to the trading account setup.
Create a trading account for MetaTrader
FBS supports trading through MetaTrader 4 and MetaTrader 5. You open a Real MT4/MT5 account from the FBS site or app, and FBS provides your credentials for that trading account.
Pick your platform: MT4 or MT5
Your platform choice determines where you will trade:
- MetaTrader 4 (MT4): a widely used platform focused on Forex trading and streamlined order placement.
- MetaTrader 5 (MT5): a newer MetaTrader platform with expanded features and account structure.
In your FBS Personal Area, create the trading account and select the platform you want. When the account is created, your login, password, and server details are provided for MetaTrader.
Save your trading credentials
Your trading credentials are what you use to connect your platform to your broker account. FBS indicates these credentials appear immediately after creating the trading account and are used for logging in on desktop and mobile MetaTrader.
Practical handling that keeps your Forex workflow smooth:
- Save the login and server name in a secure password manager.
- Store the trading password separately from your Personal Area password.
- Keep your Personal Area access protected, since it controls deposits and withdrawals.
Complete verification for full account access
FBS verification is built to secure your funds and personal data and to enable smooth withdrawals. It is a standard requirement in broker operations under KYC/AML controls.
Start verification from your Personal Area
FBS outlines a verification flow inside the Trader Area. The process begins by choosing your identity document type and issuing country, then submitting the required checks.
Pass identity checks and liveness confirmation
FBS describes an updated verification flow that includes:
- Verifying your identity document (passport, ID card, or driving license)
- Completing a liveness check using your camera
- Receiving verified status inside the dashboard after approval
This is a practical point for Forex traders: the liveness check is designed to confirm that the person submitting documents is the real account owner.
Add address verification when required
FBS verification includes Proof of Identity and Proof of Residence as standard KYC pillars. FBS explains that proof of identity and address are required to meet KYC/AML rules and protect both the client and the broker from fraud.
Why verification is part of account opening
In real trading operations, you can often create an account and view the platform first, but full functionality—especially withdrawals—depends on completing verification. FBS explicitly connects verification to account safety and smoother withdrawals.
Fund your FBS trading account
After your trading account is created in the Personal Area, you fund it through the Finances section by choosing a payment method and selecting the trading account you want to credit.
Deposit using the Personal Area workflow
FBS provides a deposit flow inside Trader Area:
- Open Finances
- Choose Deposit
- Select a payment method
- Choose the trading account to deposit to
- Enter the required payment details
- Enter the amount and currency
- Confirm the deposit
FBS also states you can deposit through the FBS app.
Minimum deposit used in FBS onboarding
FBS describes funding from $5 for its MetaTrader account onboarding and also states a minimum deposit of $5 in its deposit guidance content.
For Forex traders, this matters because the deposit size interacts with:
- Margin requirements
- Minimum position sizes
- Drawdown tolerance
- Risk per trade
You can open a Forex trading account with a small deposit, but you still need to size trades responsibly so the account is not forced into a margin closeout by normal market movement.
Install MetaTrader and log in to trade Forex
Once your trading account exists and is funded, the final “account opening” step is connecting the platform.
Log in on desktop MetaTrader using the FBS Personal Area
FBS provides a desktop workflow where you open your Personal Area and use the Trade action for your trading account, then log in with the credentials created earlier.
A clean, reliable routine is:
- Install MetaTrader
- Open FBS Personal Area
- Use your account’s trade/login details
- Log in with the trading account credentials (login, password, server)
Log in on mobile MetaTrader
FBS also describes a mobile MetaTrader login approach:
- Open MetaTrader settings
- Choose trade accounts and add a new account
- Search the broker list and select the FBS broker entry shown in the platform flow
Once logged in, you can access the trading terminal features: quotes, charts, order placement, open positions, and trade history.
Place your first Forex trade with correct account basics
Opening the account is not complete until you can actually place and manage trades. After login, confirm the core Forex trading settings:
Check the trading account and symbol list
In MetaTrader:
- Confirm the correct trading account is connected (not a demo account if you intend to trade live).
- Add the Forex symbols you plan to trade (for example, major currency pairs).
- Verify that prices are streaming in real time.
Understand margin and leverage before you trade
Forex trading through a broker is margin-based. That means you control a position larger than your deposit by using leverage, and the platform calculates margin used and free margin in real time. A good account-opening setup includes deciding:
- How much balance you will keep as available margin
- The maximum position size you will open
- How you will use stop-loss orders to cap downside
This is the practical bridge between “account created” and “account ready for Forex trading.”
Withdrawals: how the account setup connects to getting your money out
Account opening is also about being able to withdraw smoothly. FBS provides a withdrawal process inside the Personal Area:
- Open Finances
- Choose Withdrawal
- Select a payment method
- Choose the trading account to withdraw from
- Enter the required information
- Enter the withdrawal amount
- Confirm the withdrawal
Card withdrawals require card images
FBS adds a specific requirement for card withdrawals: you upload the back and front sides of your card copy in the withdrawal flow.
This is not a separate “extra task.” It is part of the withdrawal process design inside the Personal Area. If you plan to withdraw to a card, prepare for this step as part of your full account setup.
A practical account-opening checklist you can follow
To open an FBS account from start to finish in an organized way, use this checklist as a sequence:
Build your profile and access your dashboard
- Register using the website or the FBS app
- Log in to your Personal Area (Trader Area)
Create a MetaTrader trading account
- Choose MT4 or MT5
- Create the Real trading account
- Save login, password, and server details
Complete verification for full access
- Start verification from your Personal Area
- Submit identity document details
- Complete the camera liveness check
- Provide address verification as required
Fund the account
- Go to Finances → Deposit
- Pick method, account, amount, currency
- Confirm the deposit
Connect and trade
- Install MetaTrader on desktop or mobile
- Log in using the trading credentials
- Confirm symbols and pricing
- Place your first Forex trade with clear risk limits
Confirm withdrawal readiness
- Ensure verification is complete for smooth withdrawals
- Use Finances → Withdrawal and follow the required steps
- If withdrawing via card, upload the required card images in the flow
A broker account is not just a login. It is a full operating setup that includes:
- A verified identity tied to the trader
- A funded balance used as trading margin
- A trading terminal connected to the broker server
- A withdrawal pathway that matches the account owner
If you complete registration, create your MT4/MT5 trading account, verify your profile, deposit through the Finances menu, and log in to MetaTrader with the issued credentials, your FBS account is fully opened for Forex trading under the broker’s standard operating flow.
Updated by FXBonus
Please check FBS official website or contact the customer support with regard to the latest information and more accurate details.
Please click "Introduction of FBS", if you want to know the details and the company information of FBS.
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