The submission of verification documents for your trading account is a necessary step to ensure that we can provide you with the best possible service and to comply with financial service regulations. Rest assured that your information is treated with the utmost confidentiality and is used exclusively for compliance purposes.
Verification helps us confirm your identity and residence, which is essential for several reasons, including:
Regulatory Compliance: Financial regulations require that brokers verify the identities and residences of their clients to prevent financial crimes, such as money laundering and fraud.
Smooth Transactions: Completing the verification process ensures that your transactions, including deposits and withdrawals, can be processed seamlessly.
To complete your account verification, please provide us with the following details:
- Proof of Identification (Passport / National Identity Card)
- Proof of Residence (Bank Statement / Credit Card Statement / Utility Bill / National Identity Card / Letter issued by the Government / Insurance Letter)