Trading account verification (2024)

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For Traders

Account Opening

Account Verification

Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification.

Open trading accountOpen demo account

Deposit moneyMoney withdrawal

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 three minutes, but in some cases, the process can take up to 24 hours. The actual review time depends on the workload of the specialists, but we do everything possible to ensure the verification process goes as quickly as possible. The company can request additional documents if needed.

Two verification levels

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Select a country to see the list of required documents

Basic requirements for uploaded documents

  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. 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.)
  5. A photo of an ID card should contain both sides of the document

InstaVerify

Verification of a trading account and bank card, verification status tracking, customer support, and much more

Trading account verification (13)
Trading account verification (14)

Trading account verification (15)Trading account verification (16)

Common mistakes

Level 1

Trading account verification (17)

  • 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

Trading account verification (18)

  1. A photo, not a scan, of the document is required
  2. Bank statements and utility bills without stamp/barcode or qr code
  3. Utility bill without receipt

FAQ

See all

What is verification?

Verification is a confirmation of personal data specified when registering an account. There are two verification levels. The identity of the account holder is confirmed at the first verification level. The residence address is confirmed on the second verification level.

What is account verification needed for?

Verification is needed to deposit/withdraw funds from a trading account as well as to receive bonuses.

Where can I verify my account?

You can verify an account in your Client Area if you go to the Verification section and select Verify account. You can also do this in our InstaVerify mobile app for Android (available in Google Play)/iOS (available in App Store).

How do I know that the documents for verification have been uploaded?

After a successful upload, you will see the status in the Verify account page saying that the documents have been successfully uploaded and are pending approval. In addition, you will get an email confirming that your documents have been uploaded. As soon as your application is processed, the status in your Client Area will change and you will get an email with the results of verification. If the documents were uploaded through the mobile app, you can track the verification status through InstaVerify for Android/iOS or with the help of push notifications.

How long does account verification take?

The account is usually verified within 24 hours. In some cases, account verification takes more time.

{{$select.selected.name}}

Select a country to see the list of required documents

Trading account verification (20)

Level 1

Pass verification

Trading account verification (21)

Trading account verification (22)

Level 2

Pass verification

Trading account verification (23)

Trading account verification (24)

Level 1

Pass verification

Trading account verification (25)

Trading account verification (26)

Level 2

Pass verification

Trading account verification (27)

Basic requirements for uploaded documents

  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. 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.)
  5. A photo of an ID card should contain both sides of the document

InstaVerify

Verification of a trading account and bank card, verification status tracking, customer support, and much more

Trading account verification (28)
Trading account verification (29)

Trading account verification (30)Trading account verification (31)

Common mistakes

Level 1

Trading account verification (32)

  • 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

Trading account verification (33)

  1. A photo, not a scan, of the document is required
  2. Bank statements and utility bills without stamp/barcode or qr code
  3. Utility bill without receipt

FAQ

See all

What is verification?

Verification is a confirmation of personal data specified when registering an account. There are two verification levels. The identity of the account holder is confirmed at the first verification level. The residence address is confirmed on the second verification level.

What is account verification needed for?

Verification is needed to deposit/withdraw funds from a trading account as well as to receive bonuses.

Where can I verify my account?

You can verify an account in your Client Area if you go to the Verification section and select Verify account. You can also do this in our InstaVerify mobile app for Android (available in Google Play)/iOS (available in App Store).

How do I know that the documents for verification have been uploaded?

After a successful upload, you will see the status in the Verify account page saying that the documents have been successfully uploaded and are pending approval. In addition, you will get an email confirming that your documents have been uploaded. As soon as your application is processed, the status in your Client Area will change and you will get an email with the results of verification. If the documents were uploaded through the mobile app, you can track the verification status through InstaVerify for Android/iOS or with the help of push notifications.

How long does account verification take?

The account is usually verified within 24 hours. In some cases, account verification takes more time.

Take the first step towards your goal

Open account

Develop your trading skills without risking your money

Open demo account

Trading account verification (2024)
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