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Account Verification

The following documents are required by the Company to activate and verify your trading account:

1. Proof of Identification

Only high-resolution photos of an official document will confirm your identity and will be accepted for verification. A list of acceptable documents is given below:

  • The photo of a valid driver’s license (front and back).*
  • The residence or registration card of a foreigner (front and back).*
  • The photo of a valid national passport (two-page spread with your photo) or ID card (front and back).*

2. Proof of Residential Address

Only high-resolution photos of an official document will confirm your Residential address and will be accepted for verification. A list of acceptable documents is given below:

  • The photo of your bills (electricity, phone, gas etc..) within the last 6 months.*
  • The photo of a bank statement or any other official document stating the address within the last 6 months.*

Important: you should provide photos of only official documents, with high-resolution images.

The documents listed above should be downloaded through your personal account, or sent to [email protected]

If you use a bank transfer for a deposit opening, you need to send us a SWIFT transfer copy by email: [email protected]

Documentation verification process will take no longer than 24 hours.

 

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