Frequently Asked Questions

What is verification?

Account verification is the process of verifying that a new or existing account is owned and operated by a real individual. It is setup to keep the system secure, authorize financial operations, prevent unsanctioned user account manipulation, fraud, cyber-attacks, illegal money laundering, etc. complies with recognized AML/KYC policies to create a safe trading environment and eliminate the potential risks. Account verification involves sending document scans to the qualified and authorized Compliance dept.

Learn how you can verify your account.