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Why the clients cannot trade before the verification of the account?
Why the clients cannot trade before the verification of the account?
Updated over a week ago

According to the laws and regulations governing the business of Indication Investments Ltd, we are obliged to verify the identity of every client.

When clients open an account, they are required to verify their identity successfully by submitting their documentation as below.

Upon successful completion of the verification, they will be able to trade on their account. Clients will get this notification to the email address specified during the sign-up process.

To have the identity verified, clients will need to provide the following documents:

  • A double-page colour scan copy of your open passport. In case you do not own a passport, you have to provide us with a colour copy of your National ID card (both sides of the card).

  • Proof of residence, such as your residence certificate, tax statement, bank statement or utility bill (water, gas, electricity, landline telephone).

Please note that sometimes the verification process may take longer. We may also request additional information or documents if required.

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