Upon deposit, the following documents are required in order to verify your account and can be done at the Verification Centre, found under your name:
1. Proof of Identity – Either a Passport (photo page), National identity card or driving license (front and back).
2. Proof of Residency – Water/Gas/Electric/Internet/Telephone bill in your own name and address dated within the last 6 months.
3. Payment Method: A screenshot, print-screen, or clear photo of your payment method.
Regarding credit cards - Please hide the first 12 numbers of your card, front and back as seen below:
4. Additional requirements (if applicable): If first deposits are greater than $10,000 or its currency equivalent or total deposits exceed $10,000 or its currency equivalent, a Payslip, Bank Reference Letter or Tax Reference Letter will be required.
To upload the document, please select "other" in the verification centre as seen below.
If you need any additional assistance, contact our 24/5 Customer Support or Live Chat
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Please click here for the CFDs risk warning which specifies the % of retail investor accounts that lose money on a 12 month period on our platform. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.