Verification
Discover the Verification Process for Secure Trading
Step-by-Step Guide for KYC Verification
Know Your Customer (KYC) is a regulatory requirement that obligates financial institutions to confirm the identity of their clients before carrying out any transactions.
KYC serves as a safeguard, shielding both the company and its clientele from fraudulent activities and other criminal endeavors.
Account verification comprises a series of steps that assist brokers in confirming the legal age and financial capability of their customers.
Additionally, account verification serves as a crucial deterrent against money laundering and various fraudulent activities.
To complete the verification process, customers must submit scanned copies or high-resolution photographs of their identification documents within two days of opening their trading accounts.
Customers who have made a deposit using a bank card
A valid identity document, such as a passport or driving license. Proof of address, which can be a utility bill or bank statement. EU residents can use a utility, internet, or mobile phone bill in their name dated within the last three months. A clear photo of the bank card used for the deposit. Fill and sign a declaration form sent to your email by the verification department.
Traders who have funded their accounts using cryptocurrency
Identification card and proof of identity.
DOCUMENT GUIDELINES:
Copies of the documents must be in color and fully legible
The spreads of the document with corners and edges must be fully visible, without any cropped edges
The image should not contain any traces of graphic editing, erased elements, notations, crossed-out words, or corrections of any other kind
Documents must be valid at the time of the request and bear all proper seals and signatures.
Additionally, it is crucial to ensure that all documents are clear and legible to avoid any potential delays in the verification process.