Account Verification

Verify your ForexMart account to have unlimited access to all our services, including extra bonuses and other valuable offers.

Please take note that only verified clients are allowed to trade and make financial transactions and this can be done only on our website.

We offer a flexible two-level verification procedure. To pass a certain level, you will be required to submit a photo of a valid passport, ID and a proof of your residential address.

After you send the required documents, you will receive an automatic email validating your account or requesting additional documents to complete the verification within 24 hours after your documents are submitted.

+ LEVEL 1 (obligatory)

  • National Identity Card (both front and back side page photos); or
  • Valid Passport (the photo of the full double-page passport spread with the owner’s photo); or
  • Driving license (with both front and back sides of the page) - acceptable only for certain countries; or
  • Other government-issued proof of identity documents ( according to the compliance standards of the particular country ).

Please, use the photo of the ID document or a passport not exceeding 6 months before the expiry date. Scans and screenshots may not be accepted.

LEVEL 2 +

  • A utility bill (such as electricity, gas, water, sewage, landline telephony, or fixed broadband Internet, or
  • Bank/Credit Card Statement; signed and sealed by a bank official; or
  • Driving licence ( front side ) - only for Malaysia and Indonesia* ( within 6 months before the expiry date); or
  • Other government-issued proof of address documents ( according to the compliance standards of the particular country )

The utility bill and the Bank Statement should be no longer than 3 months from the issue date.

General requirements :

  1. Upload a high-quality photo of the document or a photo by your smartphone or a digital camera. (Not scan or a screenshot)
  2. The photo should be clear and focused with no blurring, coloured with readable text and viewable texture.
  3. We accept full-size and complete photos of the whole document but not of a part of the document. The edges should not be cut off and all four corners of each page should be visible.
  4. The names and complete address on the account application should be fully corresponding to the names (including all middle names and titles and addresses on the document provided.
  5. Please provide a direct photo of the original document. The secondary ones, such as the photo of a photo are not accepted. No erasures, additions, or other unauthorized manipulations should be done.
  6. The document should be valid within its expiry date.
  7. If the document is in local language we may request it to be translated into English and have it notarized.
  8. In the case of a Legal Entity the Company's Incorporation documents including registration and shareholder certificate, the Identity documents of the person authorized to operate the Company's account (the Company's head) should be submitted and the power of attorney to perform operations on a trading account (if the head of the Company is not the one to trade).
  9. Accepted image file formats are .jpeg, .gif, .pdf, and .png. The file attached should not exceed 5 MB.
  10. It is not allowed to use the same document for both levels of verification.
  11. The Utility Bills should contain the barcode/Qr Code and the Bank Statements should be sealed with a bank's official signature.

For more detailed information regarding the verification terms in your country, please, check your Client's Cabinet Login Here

Feedback

ForexMart is authorized and regulated in various jurisdictions.

(Reg No.23071, IBC 2015) with a registered office at Shamrock Lodge, Murray Road, Kingstown, Saint Vincent and the Grenadines

Restricted Regions: the United States of America, North Korea, Sudan, Syria and some other regions.


© 2015-2024 Tradomart SV Ltd.
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Risk Warning:
Foreign exchange trading carries a high risk of losing money due to leverage and may not be suitable for all investors. Before deciding to invest your money, you should carefully consider all the features associated with Forex, as well as your investment objectives, level of experience, and risk tolerance.
Foreign exchange trading carries a high risk of losing money due to leverage and may not be suitable for all investors. Before deciding to invest your money, you should carefully consider all the features associated with Forex, as well as your investment objectives, level of experience, and risk tolerance.