If your account has not been verified yet, you enjoy just 60% of all the opportunities InstaForex gives you. Although account verification is not obligatory, it provides you access to the full spectrum of the services.
Trading account verification is quite simple. All that you need is to upload photo of your passport or any other ID (on this page). After that, the document will be inspected. Within 72 business hours after sending the document, you will receive an email confirming a higher status of your trading account or requesting additional documents necessary for the verification.
There are two levels of verification: the first and the second. Note that there are different requirements for every verification level. To get the second level of verification, you need to pass the first verification level. All the details on the account verification procedure you will find in the Verify account section of your Client Cabinet.
Basic requirements for the uploaded documents:
1. Photo must be clear and in colour.
2. Photo must be complete and have two-page spread.
- Both sides of the identity document must be photographed.
- If, according to the rules of the customer’s country of residence, the passport is not changed or renewed upon a certain age but has a new photo pasted into and/or the expiry date extended, the copy of such page must be submitted as well.
- If the customer’s name is in two languages in the passport, but this data is on different pages, the scanned copies of both pages must be provided.
3. No obvious erasures, additions, scratch-outs or other unauthorized manipulations are allowed.
4. The photo must be of high quality.
5. The name(s) on the account must be identical to the one(s) in the document.
6. One of the documents uploaded for verification must prove a client’s address. Address specified in the account data must be the same as in the document.
7. The document submitted must be valid for at least 6 months at the moment of applying for verification and be duly stamped and signed.
8. The document uploaded for the second-level verification must differ from the one submitted for the first level.*
9. In case the account is registered in the name of a legal entity, the documents confirming the company’s registration must be provided.**
10. Documents in the national language must be translated into English and notarized. Upon uploading, you should additionally submit photo of the original.
11. Accepted file types are .png, .jpeg, .jpg, .gif and .pdf. The size of the file must not exceed 25 MB, the resolution should be more than 400 pixels.
12. Electronic bank statements and electronic utility bills are not accepted for verification. Bank statements can be accepted if the document is signed and sealed by bank officials, utility bill should be uploaded with payment slip. If there is a barcode or QR code on a utility bill, then you do not need to download a payment slip.
13. It is not allowed to type name in capital letters. Only first letters of the name/names can be capitalized.
** If a trading account is opened by a legal entity, the documents confirming the company's registration and shareholder certificate are necessary to upload to pass the first level of verification. For the second level of verification, an identification document of the individual owning the account must be provided.
Documents for the first-level verification:
a) Articles of association and memorandum of association, or equivalent documents;
b) Registration documents (registration certificate / certificate of incorporation / etc.);
c) Directors register (board resolution / appointment of the director / incumbency certificate).
Documents for the second-level verification:a) Photo of the passport of the one who trades on the account (or the director, if he is the one to trade);
b) Power of attorney to carry out operations on the trading account (if trading is conducted by a person other than the company's director).
Below please check the list of the documents accepted for verification:
Country |
Documents for the first level | Documents for the second level |
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Afghanistan |
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Albania |
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Algeria |
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Andorra |
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Angola |
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Argentina |
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Armenia |
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Australia |
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Austria |
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Azerbaijan |
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Bahamas |
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Bahrain |
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Bangladesh |
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Barbados |
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Belarus |
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Benin |
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Bermuda |
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Bhutan |
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Bolivia |
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Bosnia and Herzegovina |
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Botswana |
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Brazil |
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Brunei |
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Bulgaria |
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Burkina Faso |
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Cambodia |
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Cameroon |
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Canada |
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Cape Verde |
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Chile |
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China |
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Colombia |
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Costa Rica |
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Croatia |
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Cuba |
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Cyprus |
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Czech Republic |
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Côte d'Ivoire |
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Denmark |
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Dominican Republic |
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DRC |
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Ecuador |
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Egypt |
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El Salvador |
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Estonia |
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Eswatini |
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Fiji |
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Finland |
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France |
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Gabon |
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Gambia |
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Georgia |
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Germany |
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Ghana |
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Greece |
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Guatemala |
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Guyana |
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Haiti |
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Honduras |
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Hong Kong |
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Hungary |
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India |
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Indonesia |
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Iran |
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Iraq |
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Ireland |
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Israel |
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Italy |
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Jamaica |
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Japan |
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Jordan |
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Kazakhstan |
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Kenya |
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Kosovo |
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Kuwait |
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Kyrgyzstan |
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Laos |
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Latvia |
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Lebanon |
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Lesotho |
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Libya |
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Lithuania |
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Luxembourg |
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Madagascar |
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Malawi |
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Malaysia |
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Maldives |
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Mali |
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Malta |
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Mauritania |
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Mauritius |
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Mexico |
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Moldova |
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Mongolia |
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Montenegro |
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Morocco |
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Mozambique |
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Myanmar |
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Namibia |
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Nepal |
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Netherlands |
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New Zealand |
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Niger |
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Nigeria |
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Nikaragua |
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North Korea |
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Norway |
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Oman |
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Pakistan |
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Palestine |
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Panama |
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Papua New Guinea |
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Paraguay |
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Peru |
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Philippines |
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Poland |
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Portugal |
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Puerto Rico |
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Qatar |
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Romania |
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Russia |
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Rwanda |
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Saint Lucia |
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Saint Vincent and the Grenadines |
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Saudi Arabia |
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Senegal |
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Serbia |
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Seychelles |
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Singapore |
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Slovakia |
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Slovenia |
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Somalia |
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South Africa |
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South Korea |
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Spain |
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Sri Lanka |
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Sudan |
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Sweden |
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Switzerland |
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Syria |
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Taiwan |
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Tajikistan |
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Tanzania |
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Thailand |
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Togo |
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Trinidad and Tobago |
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Tunis |
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Turkmenistan |
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UAE |
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Ukraine |
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United Kingdom |
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Uruguay |
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Uzbekistan |
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Venezuela |
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Vietnam |
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Yemen |
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Zambia |
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Zimbabwe |
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Country | Documents for the first level | Documents for the second level |
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Country: Documents for the first level: Documents for the second level: |
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