Account verification

Before you start cooperation, you need to register and pass the account of the account. Verification is a standard procedure where you need to confirm that you have provided current personal data belonging to you, not third parties. The verification procedure is mandatory in accordance with international law. The next step is the passage of the banking procedure for identifying the payer, without which payments are impossible. The company will not use your personal data, and also guarantees reliable protection against leakage of any information about you.

 

What documentation should be provided for verification of the account?

• photography or scan-copy of the identity document (in color). We will need copies of several pages of the passport: a U -turn with a photograph and basic data, as well as a reset with a residence permit. It often happens that a person does not live at a registered place of residence, in this regard, lawyers of our company can request a photo or scan copy of extracts from the bank, or receipts for payment of utilities where your full name will be indicated and address of residence.
• A photograph of the bank card you have chosen through which you plan to conduct financial transactions on the company's website. The following information should be indicated on the map: the first and last four digits of the card numbers, date of validity, surname and name of the card owner.
• If you decide to make transactions using electronic payment systems, you must provide screenshots with a complete trading number, and a copy of the receipt of transferring funds to your personal trading account.

 

Be sure to make sure that all scan-copies you have provided and photos are readable in good quality. If our employees will not be able to identify information from your documents, you will be refused to verify the account. Also, depending on the situation, lawyers can request additional documents: the first page of the foreign passport or a notarized copy of the main passport.

 

The standard verification procedure takes from 5 to 7 calendar days. After the verification is completed, you will receive a notification to the email address.