Verifikácia obchodného účtu
Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification.
How to verify account
Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within 12 hours. In some cases, the process takes more time. The company can request additional documents if needed.
Two verification levels
Select a country to see the list of required documents
Level 1
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Level 2
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Basic requirements for uploaded documents
- 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
Common mistakes
Level 1
- 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
- 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
Level 2
- 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
FAQ
Čo je to overenie?
Overenie je potvrdenie osobných údajov uvedených pri registrácii účtu. Overovanie sa deje na dvoch úrovniach. Na prvej úrovni overenia sa potvrdzuje identita majiteľa účtu. Na druhej úrovni overenia sa potvrdzuje adresa bydliska.
Na čo je potrebné overenie účtu?
Overenie je potrebné na vloženie finančných prostriedkov na obchodný účet alebo na ich výber, ako aj na získanie bonusov.
Ako dlho trvá overenie účtu?
Účet sa zvyčajne overí do 24 hodín. V niektorých prípadoch overenie účtu trvá dlhšie.
Je overenie účtu povinné?
Overenie nie je povinné. Niekedy je však potrebné na vloženie a výber finančných prostriedkov, ako aj získanie bonusov.
Je možné na neoverených účtoch uskutočniť vklady/výbery prostriedkov?
Áno, je to možné, okrem vkladov/výberov pomocou kreditných kariet a bankovým prevodom.
Select a country to see the list of required documents
|
Level 1
|
Level 2
|
Basic requirements for uploaded documents
- 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
Common mistakes
Level 1
- 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
- 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
Level 2
- 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
FAQ
Čo je to overenie?
Overenie je potvrdenie osobných údajov uvedených pri registrácii účtu. Overovanie sa deje na dvoch úrovniach. Na prvej úrovni overenia sa potvrdzuje identita majiteľa účtu. Na druhej úrovni overenia sa potvrdzuje adresa bydliska.
Na čo je potrebné overenie účtu?
Overenie je potrebné na vloženie finančných prostriedkov na obchodný účet alebo na ich výber, ako aj na získanie bonusov.
Ako dlho trvá overenie účtu?
Účet sa zvyčajne overí do 24 hodín. V niektorých prípadoch overenie účtu trvá dlhšie.
Je overenie účtu povinné?
Overenie nie je povinné. Niekedy je však potrebné na vloženie a výber finančných prostriedkov, ako aj získanie bonusov.
Je možné na neoverených účtoch uskutočniť vklady/výbery prostriedkov?
Áno, je to možné, okrem vkladov/výberov pomocou kreditných kariet a bankovým prevodom.
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