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List of required documents for account verification
To finalize the verification of your account Please provide us with the following:
- Proof of Identification
A Color copy of a valid Passport or a Valid National ID Card. The ID must be valid and contain, the clients full name, client’s signature, an issue or expiry date, clients date and place of birth. - Address Verification
A color copy of a recent utility bill (e.g. electricity, water, phone, gas, and/or bank statement, tax bill etc). The utility bill must be an official letter/document dated within the last 3 months and contain, clients full name, issue date of utility bill, clients full address, issuing companies logo and/or letter head. - Credit Card Front Side
A color copy (front & back) of the Credit/Debit Card used to fund trading account, cover the first 12 digits from the front of the card & CVV code from the back of the card. The card must contain, the clients name, last 4 digits of the card and expiry date. - Credit Card Back Side
Expand/Collapse
List of required documents for account verification
To finalize the verification of your account Please provide us with the following:
- Proof of Identification
A Color copy of a valid Passport or a Valid National ID Card. The ID must be valid and contain, the clients full name, client’s signature, an issue or expiry date, clients date and place of birth. - Address Verification
A color copy of a recent utility bill (e.g. electricity, water, phone, gas, and/or bank statement, tax bill etc). The utility bill must be an official letter/document dated within the last 3 months and contain, clients full name, issue date of utility bill, clients full address, issuing companies logo and/or letter head. - Credit Card Front Side
A color copy (front & back) of the Credit/Debit Card used to fund trading account, cover the first 12 digits from the front of the card & CVV code from the back of the card. The card must contain, the clients name, last 4 digits of the card and expiry date. - Credit Card Back Side