The verification process helps make cooperation transparent and secure

Prevents fraudulent schemes and money laundering, Protects clients' accounts and information, Simplifies the two-factor authentication process.

Trading Platform

Only documents that meet the requirements will be accepted.

With stamps and signatures

The copy must contain all the relevant notarized stamps and copies.

Validity Period

The documents must be valid at the time of submission.

With full visibility

Document copies must not have cropped corners or edges, should be in color, and fully readable.

Without signs of alterations

Copies without signs of editing, corrections, or unnecessary annotations will be accepted.

The following documents may be required:

  • Bank Card

    The deposit has been made from your bank card.

    Identity Document (valid national passport, international passport, driver's license). The scan or photo of the document must clearly show the full name, issue date, expiration date, series, number, signature, and photo. Proof of address (for Russian citizens, you can provide the page with the registration in your passport or any other document with an address and date not older than 3 months, containing the client's full name, such as a bank statement, utility bill, etc.). For EU residents: a utility bill, internet, or mobile phone bill in the client’s name, not older than 3 months. Photograph of the bank card (both sides) used for depositing funds. The first 6 and last 4 digits of the card number and the cardholder's name (if available) should be visible. The card must be signed in the designated area. Please ensure that the other digits of the card number and the CVV code on the back are not visible in the photo. Declaration Form. This document from our company confirms that the trading account has been activated and funds have been deposited. It is sent by the verification department to the client’s email, after which it must be printed, filled out by hand, and sent as a high-quality photo or scanned copy.

  • Third-party card

    The deposit has been made using another person's bank card.

    From the trading account holder: identity document, proof of address. From the bank card holder: identity document, proof of address, the bank card used for the deposit, declaration form. Additionally, the manager must verify the age/citizenship of the cardholder.

  • Cryptocurrency

    The deposit has been made in BTC.

    Identity document, proof of identity.

  • E-wallets

    The deposit has been made with Qiwi or Advacash.

    Identity document, proof of address, declaration.

Analytical tools
24/5 support
Risk management
Online trading platform
Training
Integrated analytics
Analytical tools
24/5 support
Risk management
Online trading platform
Training
Integrated analytics
Analytical tools
24/5 support
Risk management
Online trading platform
Training
Integrated analytics
Analytical tools
24/5 support
Risk management
Online trading platform
Training
Integrated analytics