To fully verify your account, please provide the following documents:
Proof of Identity (POI):
Submit a clear and readable copy of a valid government-issued ID, such as a passport or national identity card. The document must clearly show the following:
Your photo
Full name
Date of birth
Signature
Issue and expiry dates
2. Residence Permit (RP):
Provide a legible copy of your current and valid residence permit. This document must include:
Your photo
Permit number
Expiry date
Issuing authority
Any other relevant details
Note: The residence permit must be valid and clearly display all required information.
3. Proof of Payment (POP):
You must submit documentation that confirms a recent deposit into your trading account. Accepted forms of proof include:
Bank statement
Payment or transaction receipt
Confirmation of payment
Cryptocurrency transaction record (including transaction ID and wallet address, such as ERC20)
A partial image of the credit card used (only showing your name, expiration date, and the last four digits)
Any official document that confirms the transaction was completed
4. Source of Wealth (SOW):
To meet compliance requirements, please provide information about the origin of your funds. Your personal and financial information will remain confidential.
Examples of acceptable documents include:
Income evidence: payslips, tax returns, investment income, or business profits
Business information: type of business, client base (if applicable), financial statements
Investment records: asset types, financial institution reports, broker statements
Inheritance or gifted funds: supported by legal documentation
Real estate: ownership documents or property registration
Any other documents that support the origin of your funds
Note: The Residence Permit (RP) must be valid, clear, and include all required details.