Verifying your trading account serves as a crucial step in preventing fraud, ensuring the security of your investments, and helps us to comply with the financial regulations in the countries that we operate in.
Your information is always kept confidential and is only used for compliance purposes.
The following are required in order to complete your account verification:
- Proof of Identity
- Proof of source of deposit
- Proof of address
IMPORTANT:
In order to avoid any account limitations including, but not limited to, trading,
withdrawal of funds and account closure, all clients should be verified within a
maximum of 14 days. In very specific cases, the verification period may be shortened
At any point, evest may request additional identification documents in accordance with regulations.
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