To keep your account secure and comply with global regulations, Eurotrader requires a quick and simple KYC (Know Your Customer) verification process. Providing the right documents ensures smooth registration, prevents delays, and helps us protect your funds and identity.
Below is a clear checklist of what you need and examples of acceptable documents.
1. Proof of Identity (POI)
Your identity document must be government-issued, valid, and clearly visible.
It must include your full name, date of birth, photo, and expiration date.
Accepted identity documents:
- Passport
- National ID card (front and back)
- Driving licence (front and back)
Requirements:
- Must be valid (not expired)
- All corners and edges visible
- High-quality photo (no glare, no blur)
- Information clearly readable
2. Proof of Address (POA)
Your address document must show your full name, residential address, and be issued within the last 3 months.
Accepted address documents:
- Utility bill (electricity, water, gas, internet)
- Bank or credit card statement
- Official tax statement
- Government-issued letter or residence certificate
- Insurance statement (home or health)
Not accepted:
- Mobile phone bills
- Online screenshots without issuer details
- Handwritten or informal letters
Requirements:
- Full name and address match your registration details
- Issued within the last 90 days
- Clear, full page, no cropping
3. Proof of Payment Method (If Required)
For security and AML compliance, Eurotrader may request verification of the payment method you use to deposit.
Accepted payment proofs:
- Credit/Debit Card:
- Photo of the card (first 6 and last 4 digits visible only; cover the rest)
- Cardholder name must be visible
- Bank Transfer:
- Bank statement or transfer confirmation
- E-Wallets:
- Screenshot from the e-wallet dashboard showing your name and account ID
This is requested only when needed to ensure secure financial activity.
Tips for a Smooth Verification Process
To avoid delays, make sure your documents are:
- Clear, high-quality, and well-lit
- Fully visible (no cropped edges)
- Matching your registered personal information
- Uploaded in the correct format (PDF, JPG, PNG)
If a document is rejected, simply resubmit with clearer details or contact support.
Why Eurotrader Requests These Documents
KYC verification is required by global regulators to protect you and ensure:
- Compliance with AML and financial regulations
- Prevention of identity theft or fraud
- Enhanced security for your funds
- A safe, transparent trading environment
By completing verification, you gain full access to all trading features.
If you’re unsure which documents to upload, our multilingual support team is always ready to guide you step by step.
Open an account with Eurotrader today and enjoy a secure, fully verified trading experience.
