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What documents are required to verify a trading account?

Learn what documents are needed to verify your trading account

Nour A avatar
Written by Nour A
Updated over a year ago

To verify your Live Trading Account you will need to provide:


👤 Proof of Identity Document (POI)
🏠 Proof of Residence (POR)

Proof of Identity can be one of the below: must be in colour, showing your name, your date of birth, your picture, the issue, and expiration dates.

  • Passport

  • Identity book

  • Driver’s license

Proof of Residence- This can be any of the below, This document needs to have been issued in the last 3 months and needs to show your name and full physical address. Kindly note that PO Boxes are not accepted.

  • Utility Bill (electricity/water/phone) or

  • Bank Statement

If you cannot provide a utility bill or bank statement in your name, we would also accept an affidavit from the police station or a declaration signed and stamped by your municipality.

To learn how to verify your account
From Computer Click Here
From Phone Click Here

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