Account Verification

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

Please take note that only verified members can perform trading and finance transactions and this can be done only on our website.

We offer a flexible two-level verification procedure. To get a certain level you will be required to submit a scanned copy of a valid passport, ID, driving license or a proof of residential address.

After sending the requirements you will receive an automatic email response validating your account or requesting additional documents to complete the verification within 24 hours after having submitted your documents.

+ LEVEL 1 (obligatory)

  • National Identity Card (both front and back side page copies); or
  • Valid Passport (the copy of the full double-page passport spread with the owner’s photo); or
  • Driving licence (both front and back side of the page are requested); or
  • Other government-issued ID documents (determined by the country of residence).

*) In case of the passport expiry date extension and adding a new photo to it, the page with the updated photo must be attached as well.

LEVEL 2 +

  • Utility bill such as electricity, gas, water, sewage, landline telephony or fixed broadband Internet; or
  • Bank/Credit Card Statement; or
  • Official Residency Certificate/Residence Book (not handwritten); or
  • Local Authority Tax Bill; or
  • Registration certificate; or
  • Tenancy contract; or
  • Any of the documents acceptable for the first level showing the current address of residence (except for the one uploaded for the first level); or
  • Other government-issued proof of address documents (determined by the country of residence).
  • *) The following documents: utility bills, bank statements, and all related financial documents, residency certificates tenancy contracts when used as a proof of address must be issued within the last 6 months;
  • *) We accept electronic copies of the documents;
  • *) Handwritten documents are not accepted;
  • *) P.O. Box address is not accepted.

General requirements :

  1. Upload a high-quality scan copy of the document or a photo by your smartphone or a digital camera.
  2. The photo should be clear, focused and coloured with a readable text without blurring.
  3. The document should be full-size and complete. We accept the copies 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 address on the document provided.
  5. Please provide the direct copy of the original document. The secondary ones, such as the copy of a copy 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 case of a Legal Entity the company's registration and shareholder certificate, as well as a document of the individual owning the account should be submitted.
  9. Accepted image file formats are .jpeg, .gif, .pdf, and .png. The file attached should not exceed 2 MB.
  10. It is not allowed to use the same document for both levels of verification.
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Предупреждение о риске:
Торговля на валютном рынке несет в себе высокий риск потери средств, связанный с кредитным плечом, и может быть приемлемой не для всех инвесторов. Перед тем, как принять решение инвестировать, Вам необходимо тщательно изучить все особенности рынка Форекс и определить Ваши инвестиционные цели, уровень опыта и терпимость к риску.
Торговля на валютном рынке несет в себе высокий риск потери средств, связанный с кредитным плечом, и может быть приемлемой не для всех инвесторов. Перед тем, как принять решение инвестировать, Вам необходимо тщательно изучить все особенности рынка Форекс и определить Ваши инвестиционные цели, уровень опыта и терпимость к риску.