Trading account verificatie
|
|
- Provide a photo, not a scan, of an identification document
- The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
- A photo of the document should be in colour and legible
- Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
- A photo of an ID card should contain both sides of the document
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
- A photo, not a scan, of the document is required
- Bank statements and utility bills without stamp/barcode or qr code
- Bank statements and utility bills without stamp/barcode or qr code
Level 1
|
Level 2
|
- Provide a photo, not a scan, of an identification document
- The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
- A photo of the document should be in colour and legible
- Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
- A photo of an ID card should contain both sides of the document
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- Incomplete photo of the document
- Poor document and photo quality
- The validity of an ID card should be more than 6 months remaining at the time of applying for verification
- Data mismatch (name, date of birth, address)
- No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
- A photo, not a scan, of the document is required
- Bank statements and utility bills without stamp/barcode or qr code
- Bank statements and utility bills without stamp/barcode or qr code