No, once you have submitted the appropriate documents to complete withdrawals or deposits you will not need to repeat the
The documents needed for proof of identification are:
- Official ID with picture – Passport/ Driving License/Official Government ID document (not expired).
- Proof of address – Bank or Credit Card Statement/Utility Bill (water, electricity, phone etc.).
- If a credit card was used to deposit funds: Front and back sides of the credit card, showing only the last 4
*Please note that if a trader uses multiple credit cards to deposit funds, the documents listed above will be required for
each credit card.
Clients will be notified by email regarding specific documentation required.