Trading account verification
Are you going to top up your account using a bank card or wire transfer? To do so, your account should be verified. Here is how you can pass verification.
How to verify account
Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within 12 hours. In some cases, the process takes more time. The company can request additional documents if needed.
Two verification levels
Select a country to see the list of required documents
Level 1
|
Level 2
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Basic requirements for uploaded documents
- Provide a photo, not a scan, of an identification document
- The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
- A photo of the document should be in colour and legible
- Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
- A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Level 2
- A photo, not a scan, of the document is required
- Bank statements and utility bills without stamp/barcode or qr code
- Bank statements and utility bills without stamp/barcode or qr code
FAQ
Верификация нима?
Верификация – ҳисоб-варағини рўйхатдан ўтказишда кўрсатилган шахсий маълумотларни тасдиқлашдир. Верификациянинг икки даражаси мавжуд. Биринчи даражасида ҳисоб-варағи эгасининг шахси тасдиқланади, иккинчисида эса турар жой манзили.
Ҳисоб-варағини верификация қилиш нима учун керак?
Верификация савдо ҳисоб-варағини тўлдириш ёки ундан маблағ ечиб олиш
Ҳисоб-варағини верификация қилиш қанчалик узоқ вақт давом этади?
Одатда ҳисоб-варағини верификация қилиш учун 24 соат, арий ҳолларда эса ундан кўпроқ вақт кетади.
Ҳисоб-варағини верификация қилиш мажбурийми?
Бу мажбурий эмас, аммо баъзида савдо варағини тўлдириш/маблағ ечиб олиш, шунингдек бонуслар олиш учун зарур.
Верификация қилинмаган ҳисоб-варақларида маблағни тўлдириш/ундан маблағни ечиб олиш мумкинми?
Ҳа мумкин, фақат банк картаси ва банк ўтказмаси орқали маблағ билан тўлдириш/ундан маблағ ечиб олиш бундан мустасно.
Select a country to see the list of required documents
|
Level 1
|
Level 2
|
Basic requirements for uploaded documents
- Provide a photo, not a scan, of an identification document
- The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
- A photo of the document should be in colour and legible
- Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
- A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Level 2
- A photo, not a scan, of the document is required
- Bank statements and utility bills without stamp/barcode or qr code
- Bank statements and utility bills without stamp/barcode or qr code
FAQ
Верификация нима?
Верификация – ҳисоб-варағини рўйхатдан ўтказишда кўрсатилган шахсий маълумотларни тасдиқлашдир. Верификациянинг икки даражаси мавжуд. Биринчи даражасида ҳисоб-варағи эгасининг шахси тасдиқланади, иккинчисида эса турар жой манзили.
Ҳисоб-варағини верификация қилиш нима учун керак?
Верификация савдо ҳисоб-варағини тўлдириш ёки ундан маблағ ечиб олиш
Ҳисоб-варағини верификация қилиш қанчалик узоқ вақт давом этади?
Одатда ҳисоб-варағини верификация қилиш учун 24 соат, арий ҳолларда эса ундан кўпроқ вақт кетади.
Ҳисоб-варағини верификация қилиш мажбурийми?
Бу мажбурий эмас, аммо баъзида савдо варағини тўлдириш/маблағ ечиб олиш, шунингдек бонуслар олиш учун зарур.
Верификация қилинмаган ҳисоб-варақларида маблағни тўлдириш/ундан маблағни ечиб олиш мумкинми?
Ҳа мумкин, фақат банк картаси ва банк ўтказмаси орқали маблағ билан тўлдириш/ундан маблағ ечиб олиш бундан мустасно.
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