Trade information

You must register an account and confirm it before you can conduct any financial activities. General procedures often include verifying the accuracy and legality of the personal information provided. According to international law standards, this process must be followed. The company promises to ensure the security of your information and not use it for improper purposes.

 

What documents are required for account verification?

 

What documents are required for account verification?

 

1) Identification document – passport or driver's license (both sides). 

 

• The document must be presented in good quality, without glare and shadows.
• All edges of the document must be fully visible in the frame.
• Mandatory data: Full name, date of birth, document series and number, as well as the issuing authority.

 

2) Document confirming registration address (address certificate unfolded, utility bill, or bank statement indicating the address). 

 

• The document (utility bill or bank statement) must be no older than 3 (three) months.
• Ensure the document contains the following: your name, address, and the service provider's name.

 

3) Photo of the bank (credit/debit) card used for the deposit (both sides).

 

• On the bank card, please cover the middle digits of the card number with a piece of paper, leaving the first four and last four digits visible.
• If the card number is visible on the back, cover it the same way as on the front.
• The name on the card and the expiration date must be visible.
• The CVV code on the bank card must also be covered.
• If there is a signature field on the back of the card, sign it with a pen or pencil.

 

If the card used for the deposit is not personalized, you must provide a bank statement (must contain the owner's name and card number). If the card used for the deposit does not belong to the trader, you must provide the cardholder's documents.

 

To verify virtual cards and electronic wallets, the following screenshots must be provided:

 

• Screenshot with virtual card details (open the first 4 and last 4 digits of the card number, expiration date, and cardholder's name).
• Screenshot of the funds transfer to the company's trading account.

 

If the deposit amount from bank cards is 500 euros or more, a signed declaration indicating all deposits must be provided. The trader must sign and upload it in their Personal Account.