FAQ: Verification

In this section we explain in more detail about what is verification and why it is so important for access start trading on the global exchange.

In the settings section of your profile where you want to upload all necessary documents confirming the identity and residential address.

For trading verification documents are mandatory.

To use the full range of activities required full verification of documents.

Provided replenishment to 49 € verification is not required.

To output more than 49 € , the client must pass the verification procedure and to fill out a form for withdrawal to Bank card BankCard Form or form for withdrawal of funds on crypto wallet Cryptocurrency Form.

No more than 72 hours from the time of submission of the document, subject to the fulfillment of the necessary requirements.

The company may request the address of the place of residence.

This can be a page of passport or utility bill (containing the full name and actual address of residence)

Learn more about the required documents:

  • For the personal data specified in the profile you need: passport, driving license or ID card, where is your photo
  • You must use a card that belongs to you
  • If you use another person's card, you must provide a copy of confirming his identity. On the front side of the card should be visible:

1. Name
2. Expiry date of card
3. The first and the last 4 digits of the card number.

On the reverse side of the card should be visible signature. The CVV code needs to close.

  • If the card is not registered, you must provide a Bank statement with the details of your card account and proof that you are the card holder.
  • If you use the payment system Qiwi, Yandex and other payment systems, provide the following copies:

1. the full card number
2. a screenshot of the receipt and statements on your trading account in the company

Step-by-step verification:

  • go to your Personal Cabinet and fill in all the fields in the profile
  • confirm the telephone number and e-mail
  • upload in Personal Cabinet the colored scan copies of the documents confirming data specified by you and a Deposit method

What is the verification?

Verification procedure verify the user's identity. It is necessary for a high level of protection of personal account and investment.

Also, verified users have access to the company's services and the full range of services.