(Passport or ID card)
Expiration date must be valid (in addition to not expiring within 3 months of submission). The entire document must be present in the copy uploaded including full name, ID number, photo and expiration date.
(Utility bill such as electric or phone)
Must be issued within the last 3 months of submission. The entire document must be present in the copy uploaded including full name, address, issuance date and utility company logo.
(Card copy front and back)
Copy of the front and back of the all cards utilized to fund the trading account. The entire document must be present in the copies uploaded including full name, first 6 and last 4 digits of the card number, expiration date, and signature. Ensure that the CVV and all the digits except first 6 and last 4 digits are concealed.
Depending on the deposit method company reserves the right to request additional documentations to ensure the proper client verification.
For the convenience of our customers, you may submit the necessary documentation directly. We accept the following formats: jpg, jpeg, tif, png, gif, pdf, and doc. We do not accept compressed formats or links. You may upload documents through our mobile applications as well. Please ensure the documents are clear and legible.
Upon submission, you will receive an email stating whether the account has been verifiedor not. Please note, additional documents may apply to conduct further billing procedures, please contact Customer Support for details.