In order to verify your account, to prevent fraud, money laundering and allow withdrawal we need you to send us one document from each category:

Proof of Identity (Must be an Official Government Document).

• Passport (Including signature page).
• ID (Front and Back).
• Driver’s License (Front and Back).

Proof of Address on your name from the last 3 months.

• Bank Statement/ Credit Card Statement.
• Electricity/Water/Gas Bill.
• Tax/Insurance/Municipal Bill.
• Internet/Landline Telephone Bill.

All Credit/Debit Card(s) with which you made the deposit.

From the front, 4 last digits, full name and expiry date must be visible.
From the back, signature must be visible, CVV must be covered.

• Declaration of Deposit – Signed, scanned / pictured / electronically.
• Trading Agreement signed by the Credit/Debit Card owner.

*All documents must be on your name, in color, clear and with all visible corners.
**If the Client’s Account is not verified within 30 days from the first deposit, the account will be charged by monthly fee of 20 US Dollars.
***The company reserve the right to reject documents and request for different or additional copies without further explanation.
****All documents must be under the Credit/Debit Card owner name.