Trading
information

Why is account verification necessary?

 

Account verification is an essential identification procedure mandated for all financial institutions to protect the interests of traders.

 

To combat illegal activities, money laundering, and terrorism financing, we need verifiable proof of a trader's identity and residence. We ensure top-notch customer protection while maintaining a seamless working experience. Curious about our straightforward verification process?

 

Account verification is performed electronically using the Bank's security measures, requiring no paper documents.

 

Documents Required for Account Verification

 

Upon opening an account, follow standard banking procedures to verify your identity and process payments.

 

Submit the following documents:

- Passport information and copies of identification.

- Copies of payment instruments used to deposit funds.

 

Log in to your account and upload these documents:

 

1. Color copies of the two-page spread of your passport.

 

This includes the photo and personal information page, and relevant data on residence permits. If your registration address differs from your actual residence, you may be asked for utility bills or bank statements showing your name and address.

 

2. Confirmation of the chosen deposit method.

 

If using a credit card, it must be in your name. If using someone else's card, verify their identity with documents. Display the name, card expiration date, and the first and last 4 digits of the card number.

 

3. For electronic payment systems (e.g., Qiwi, Yandex), provide:

 

- A screenshot showing the entire card number.

- A screenshot showing the deposit and withdrawal of funds to and from your trading account.

 

Ensure copies are clear, showing all essential information and your photo.

 

The Bank may require additional documents, such as notarized copies of passport pages or a signed Declaration.

 

Documents are processed within 3-5 days upon receiving email notification.

 

When to Complete Verification?

 

After registering online, submit the required documents as soon as possible, but no later than 24 hours after transferring funds to your trading account.

 

Verification is mandatory for trading on international financial markets. Please review the guidelines on our website and prepare your documents in advance to avoid issues.

 

Why is the Quality of Copies Important?

 

Poor quality copies can lead to document rejection. Regulators might request these documents for verification.

 

The verification process is a one-time procedure, so high-quality scans are essential. Provide accurate information to expedite the process. Errors may require document corrections. Trading can begin only after receiving verification confirmation.

 

Why Avoid Cheating the Broker?

 

To legally trade in the market, honesty with brokers is crucial. Some clients attempt to use manipulated images, leading to account blockage and inability to re-register.

 

The verification platform is designed to prevent fraud and criminal activities. The broker ensures your data's security; therefore, follow the account manager's instructions and provide the required documents. The verification takes around 3-5 days.

 

We offer expert assistance to help you achieve your trading goals!