Verification Procedure

User Profile Verification Procedure

Since we are an EU regulated broker, we are required to verify your identity and residential address before you can fund your account and start trading.

IMPORTANT! Before submitting your verification documents, make sure that they meet the quality requirements listed below. Poor quality documents will be rejected by our compliance department and the verification of your account will be delayed.

If you are an INDIVIDUAL, you can satisfy the verification requirements by providing an identification document and a proof of address document.

Proof of Identity

You can submit ONE of the following documents:

  • A copy of your national ID (both front and back)
  • A copy of your passport (including the page showing your signature)

Please ensure that your copies are HIGH RESOLUTION and show the following details:

  • Your FIRST and LAST names
  • ID/Passport number
  • Date of issue
  • Expiry date
  • Address

Proof of address

You can submit ONE of the following documents:

  • A utility bill (gas, electricity, water, landline phone)
  • A copy of your bank/card statement

Please ensure that your copies are HIGH RESOLUTION, legible and show all four corners of the document.

 

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