Home/Verification
Dalil KSA · August 2026
FxPro verification checklist (Saudi Arabia)
Prepare documents before you rush a deposit. August 2026.
75%+ of retail investor accounts lose money trading CFDs. Capital at risk.
Verification checklist for Saudi Arabia: clear ID, matching address proof, same legal name on funding rails, and a screenshot of the entity page. Approval is not a licence sticker for your country. We do not claim a local CMA or SAMA retail broker licence for FxPro on this desk.
| Item | Pass condition |
|---|---|
| Photo ID | All corners readable; not expired |
| Proof of address | Name and address match the application |
| Selfie / liveness (if asked) | Follow the on-screen capture rules |
| Entity screen | You saved the company name you will fund under |
| Funding name | Same person as the account; no third-party cards |
After approval
Read leverage and product list. Then fund a rehearsable size. Guides: open account, deposits, first week, Legal KSA.
Do not assume SAR base accounts or local wallets until they appear in FxPro Direct. Partner: Open FxPro. August 2026. 75%+ of retail investor accounts lose money trading CFDs.
Transliteration is the Saudi verification problem
Identity is the National ID for citizens or the Iqama for residents, and both are straightforward to submit. The problem is not the document, it is the Latin spelling of your name, which routinely differs between your passport, your National ID card and your Saudi bank records. Abdulaziz, Abdul Aziz and Abd al-Aziz are the same name and three different strings to a payment system.
Fix this before you fund. Choose the passport spelling, use exactly that on the trading account, and confirm your bank shows the same string on the account you will withdraw to. If they differ, sort out the bank record first. A deposit will usually clear through a mismatch. A withdrawal will not, and the review that follows asks for documents you then have to chase.
Also allow for the working week. Saudi banks run Sunday to Thursday, so a document request raised on a Thursday afternoon may not move until Sunday. Build that into any deadline you care about. Funding routes: deposits. First checks after approval: first week. August 2026.
Ready to open an FxPro account?
Confirm entity, leverage, and funding methods in FxPro Direct before you send money.
FAQ
What documents are usually needed?
Government ID and proof of address that match your application. Follow the live Direct prompts.
Why was I rejected?
Blurry scans, expired ID, address mismatch, or third-party funding names are common.
Can I fund before KYC finishes?
Often limited or blocked. Finish verification first.
Does approval mean local licence cover?
No. We do not claim a local CMA or SAMA retail broker licence for FxPro on this desk.