As part of our regulatory requirements, we are obliged to conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on all clients.
To complete the verification process, you will typically be required to provide:
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A valid proof of identity document showing both the front and back (e.g. passport, national ID card)
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A clear selfie taken in good lighting conditions, without sunglasses or any items obstructing your face
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A recent proof of address issued within the last three months (e.g. utility bill or bank statement)
Please note that the documents required may vary depending on your country of residence and the applicable regulatory jurisdiction. In some cases, we may request additional documentation, such as further proof of identity, proof of address, or proof of funds.
Once you have completed the application and submitted the requested documents, our team will review the information provided. If any additional documentation or information is required, we will contact you by email or telephone.
Please ensure that you monitor your email inbox and phone communications, as we may need to contact you regarding any outstanding requirements before your account can be fully verified and enabled for trading.
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