Why do you need account verification?

 

Account verification is a basic identification verification technique that is applicable to all financial institutions and serves the trader's best interests.

 

To prevent illegal activity, money laundering, and terrorist financing, the company requires verifiable proof of the trader's name and residence. We provide high levels of customer protection while maintaining comfortable working circumstances. What is the ease of verification in the company?

 

Verification of trading accounts must be done electronically utilizing the Bank's information security measures, with no requirement for paper-based papers.

 

Documents needed for account verification

 

After opening an account, you should follow conventional bank procedures for identifying customers and processing payments.

 

- You must submit a standard package of documentation that includes:

- Please provide passport information, copies of ID, and copies of payment instruments used to deposit funds into the account.

 

Enter the account and upload the following documents:

 

1. Colored copies of your passport's two-page spreads

 

The page includes a photo and personal information, as well as reversal data based on residency permit.

 

Because the registration address and real place of residence are frequently different, the system may request copies of utility bills or bank statements including your name and address.

 

2. Confirmation of the chosen replenishment method.

 

If you prefer to open an account using a credit card, it should be your own. If you use another person's card, you must verify his identification with documents.

 

The map must be displayed for the following data: Please provide your name, card expiration date, and first and last 4 digits of the card number.

 

3. When utilizing electronic payment systems (Qiwi, Yandex, etc.), please submit the following copies:

 

- Take a screenshot of the whole card number.

- A screenshot shows the receipt and discharge of a financial transfer into your company's trading account.

 

The copy must be high-quality, with clear indications of where vital information and your photo are.

 

The Bank may request additional papers such as a copy of the page with the trader's photo and identifying information from the passport, notarized copies of relevant pages of the identity document (internal passport), and a duly signed Declaration.

 

Documents are processed and approved within 3-5 days of receiving notification via email at the address supplied.

 

When you need to pass verification?

 

After registering on the Internet, you must produce a standard package of documents, preferably immediately but no later than 24 hours from the time funds are transferred to the trading account.

 

Verification is a need for trading on international financial markets. You should take the time to verify and thoroughly understand the guidelines on the website. To avoid accidents, the business recommended people to prepare their documents ahead of time.

 

Why is it so crucial in the quality of copies?

 

If the quality of the copies is poor, the broker has the right to reject the document. In cases of dissonance, regulators may require these papers.

 

The verification operation occurs only once, so the scan must be completed efficiently. Please submit accurate details to speed up the verification process, which takes some time. In the event of an error, you may be required to change portions of the document. Only after receiving confirmation will you be able to begin trading.

 

Why do not cheat the broker?

 

If you want to avoid legal concerns and trade on the market, you must be honest with brokers. When verifying a photo, certain minor clients supply data for native doctoring in a graphics editor. When such infractions are discovered, the account will be blocked and cannot be re-registered.

 

The verification platform is designed to prevent criminal activity and fraud. The broker is responsible for the security of your data, therefore please communicate with the account Manager and produce papers as requested by the company. It takes about 3-5 days to validate the trader's identity.

 

In turn, we will offer you competent assistance in achieving your objectives!