How to go through KYC (Know Your Customer) and get your account verified for trading
We will need some details from you before verifying your account to trade with a bank transfer. Don’t worry, it only takes a few minutes and approval is instant. You will only need to do this the first time you trade, after that you can just enter your information and trade. You can read our full KYC/AML policy here.
Get documents ready
For this you will need:
Proof of ID. This should be a passport, driver’s licence or national identity document
Proof of address. This should be a bank statement, utility bill or any other official document with your name and address, dated within the last 3 months.
A selfie of you with your ID
Fill in your basic details
First & Last name
Date of birth
Enter your residential address as per the proof attached by you.
ID Proof & Upload selfie – Select the type of ID proof you want to upload along with issuing country
In case you are using a desktop, you will be prompted either to upload the documents through phone or desktop.
If you wish to submit through phone, an email or QR scan option will be provided.