First log in to your account, then click on My Profile. After that on the Upload Document tab select the type of document you want to upload and select the document by clicking the Browse button.

Proof of identity (POI) is one of the documents required for account verification. According to regulatory policy , we can accept a passport, identity card or driver’s license as proof of identity.

Proof of identity (POR) is one of the documents required for account verification. As per regulatory policy , we can accept utility bills or bank statements as proof of residence.

After registration, each client is asked to complete a questionnaire regarding his trading experience, and knowledge in CFD and Forex to accommodate the platform for each client’s trading needs. In cases where we determine that our services are not appropriate for the customer’s level of experience or knowledge, we will notify the customer.

The verification process, as stated in our terms and conditions, is part of our regulatory security requirements and is fully mandatory, as it allows preventing cases of fraudulent activity.

No, once you have submitted the appropriate documents to complete the release or deposit, you do not need to repeat the process.

The documents required for proof of identification are:

Official ID with photo – Passport / Driving License / Official Government ID Document (not expired).

Proof of address – Bank Statement or Credit Card/Utility Bill (water, electricity, telephone etc.).

If a credit card is used to deposit funds: The front and back of the credit card, showing only the last 4 digits.

*Please note that if a merchant uses multiple credit cards to deposit funds, the documents listed above will be required for each credit card.

The customer will be notified by email of the specific documentation required.