Verifying your account is a key step in protecting against fraud, safeguarding your financial assets, and ensuring compliance with financial regulations in the jurisdictions where we operate.
Your personal information remains secure and is used strictly for regulatory purposes.
To complete the verification process, the following documents are required:
- Proof of identity
- Proof of the source of deposited funds
- Proof of residential address
Important Notice:
To prevent any restrictions on your account — such as limited trading capabilities, withdrawal issues, or even account suspension — verification should be completed within 14 days. In certain situations, this timeframe may be shorter.
Additional documents may be requested if needed to meet legal and compliance obligations.