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How do I verify my trading account?

In order to verify your account, please provide copies of the following documents:

Proof of Identity: Valid, clear, colour copy of identity card or passport or driving licence, The following details must be visible on the provided document:

  • Full name
  • Photo
  • Signature of the holder
  • Date of expiry
  • Document number
  • Date of Birth
  • Nationality
  • MRZ lines

Proof of Residence:  Utility bill or Bank Statement (copy of the full page) up to 6 months old (i.e. Water, Gas, Electricity, Land Line Phone Bill). Please note it should be a scan of the bill physically delivered to your residential address. The following details must be visible on the provided document:

  • Full name and address of the account holder
  • Date of Issue
  • Issuer details
  • Service details

Debit/credit card: In case, you are planning to fund your account with debit/credit card, copy of the card is required. Please provide clear, colour copies of both sides of the card. For security reasons, please make sure 8 middle digits of the card number in front and CVV number on the back of the card are covered.

 

 

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