When you open a new trading account, you can start trading immediately with a grace period of 30 days without verification.
During this time, you can deposit up to $2,000 without needing to verify your identity.
However, after the 30-day period, you will be required to complete Identity verification process to continue trading.
Failing to complete the verification process after the grace period will result in restrictions on your account, including the inability to trade until verification is completed.
For Identity verification, we will be able to accept ONE of the following;
- Passport
- Drivers License
- Residence Documentation
- National Identity Card
Please Note: Forms of ID like temporary residence permits are not accepted as proof of identification.
Our Guidelines:
- Needs to be a government-issued document.
- We need to have the front and back of the document
- Must be able to see the full document. All four corners and not cropped.
- Client must be aged 18 or over.
- Document cannot be expired, must still be valid/in date.
- Cannot be a screenshot from a computer or mobile device.
- Must state your Date of Birth.
- Please ensure the document is not password protected.
Documents that look tampered with or irregular will be denied.
*Clients aged under 18 years old will have their accounts disabled instantly.
You will find some examples below:
Acceptable:
- All four corners of the document are visible
- It’s clear and readable
- Nothing is edited
Not Acceptable:
- We do not accept cropped documents.