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Which Documents Can Be Used to Verify an Account?

Anna Niedobova avatar
Parašė Anna Niedobova
Atnaujinta vakar

To activate your trading account, we require one identity verification document, such as an ID card, voter card, or passport.

You may also be required to provide a valid proof of address document, including: bank statement, utility bills (such as electricity, water, internet, central gas, or landline phone bills), government documents, tax statements.

All documents for proof of address must have been issued within the last 180 days.

Once all documents have been successfully verified, your account will be activated.

If you have any questions regarding the types of documents used for account verification, please contact us at cs_int@xtb.com

Why do we need these documents?

As a trading platform regulated by the FSC Belize, we are required to ensure the highest level of compliance with legal requirements and regulatory standards.

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