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Trading account verification

Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification

How to verify account

Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within three minutes, but in some cases, the process can take up to сс#

The actual review time depends on the workload of the specialists, but we do everything possible to ensure the verification process goes as quickly as possible. The company can request additional documents if needed.

Two verification levels

FOR INDIVIDUALS

FOR ENTITIES

Select a country to see the list of required documents

Level 1

Passport (data page (double-page spread)
ID card (both sides)

Level 2

Document proving the client’s address
Utility bill with a barcode/QR code not older than 3 months
Bank statement not older than 3 months signed and sealed by a bank official

Common mistakes Level 1

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)

No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Common mistakes Level 2

A photo, not a scan, of the document is required
Bank statements and utility bills without stamp/
barcode or qr code
Utility bill without receipt

Select a country to see the list of required documents

Level 1

Passport (data page (double-page spread)
ID card (both sides)

Level 2

Document proving the client’s address
Utility bill with a barcode/QR code not older than 3 months
Bank statement not older than 3 months signed and sealed by a bank official

Common mistakes Level 1

Incomplete photo of the document
Poor document and photo quality
The validity of an ID card should be more than 6 months remaining at the time of applying for verification
Data mismatch (name, date of birth, address)

No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed

Common mistakes Level 2

A photo, not a scan, of the document is required
Bank statements and utility bills without stamp/
barcode or qr code
Utility bill without receipt

Basic requirements

Basic requirements for uploaded documents

Passport (data page (double-page spread)
The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
A photo of the document should be in colour and legible
Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
A photo of an ID card should contain both sides of the document

InstaVerify

Verification of a trading account and bank card, verification status tracking, customer support, and much more

FAQ

Explore quick solutions to common questions

What is verification?

Verification is a confirmation of personal data specified when registering an account. There are two verification levels. The identity of the account holder is confirmed at the first verification level. The residence address is confirmed on the second verification level.

What is account verification needed for?

Where can I verify my account?

How do I know that the documents for verification have been uploaded?

How long does account verification take?

Account Registration Form

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Trading account verification

Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification

How to verify account