When should I start the account verification process?

 

After making the first deposit to the account, it is recommended to go through the verification process. Customers have 24 hours to submit the required documents. If the documents are submitted quickly, the verification process can be expedited.

 

Why is account verification important?

 

There are various regulations governing the interaction between traders and brokers in the financial industry. Brokers are required to conduct thorough verification and request clients to submit the appropriate documents to access their funds in accordance with international regulations. Clients are advised to check all documents carefully before submission.

 

Why can't I submit other people's data or false information?

 

Providing another person's data is considered fraud and false information is considered self-deception. Both of these actions can result in the customer's company and device being blacklisted, limiting their access to the exchange. The process of thoroughly vetting each client may take some time for the broker's specialists.

 

Trust and transparency are key elements of any financial process. Verification becomes easier if clients provide accurate and up-to-date information, which also improves their trading experience and provides a solid basis for interacting with the platform.