Although we do not offer financial services, it is imperative for us to verify the identities of those trading our capital as well as individuals eligible to receive payouts.
Upon successfully passing the assessment for the first time, identity verification is mandatory. This process entails submitting a copy or photo of your ID or Passport, along with a copy or photo of a bank statement or utility bill serving as proof of your address.
We extend a warm welcome to traders from nearly all countries, except for a handful of cases where sanctions apply. For instance, individuals from countries like Iran or North Korea are not eligible for acceptance.