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Pengesahan Akaun

Pengesahan akaun dagangan

Are you going to top up your account using a bank card or wire transfer? Perhaps you want to receive 55% Bonus or 100% Bonus? To do so, your account should be verified. Here is how you can pass verification.
How to verify account
Upload to your Client Area a photo of your passport or other identification document and wait for an email from the company, confirming successful verification. Accounts are usually verified within 12 hours. In some cases, the process takes more time. The company can request additional documents if needed.
Two verification levels

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Select a country to see the list of required documents
Level 1
Level 2
Basic requirements for uploaded documents
  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
  5. A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
  • No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Apa itu pengesahan?
Pengesahan adalah mengesahkan data peribadi yang ditentukan semasa mendaftar akaun. Terdapat dua peringkat pengesahan. Identiti pemegang akaun akan disahkan pada pengesahan peringkat pertama. Sementara data mengenai alamat tempat tinggal pula akan disahkan pada pengesahan peringkat kedua.
Apakah tujuan pengesahan akaun?
Pengesahan diperlukan untuk tujuan pendepositan/pengeluaran dana dari akaun dagangan dan juga untuk menerima bonus.
Berapa lama masa yang diambil untuk pengesahan akaun?
Pengesahan akaun kebiasaannya mengambil masa dalam tempoh 24 jam. Dalam beberapa kes, pengesahan akaun mungkin akan mengambil masa yang lebih lama.
Adakah pengesahan akaun wajib dilakukan?
Pengesahan akaun tidak wajib. Namun, pengesahan akaun diperlukan untuk pendepositan/pengeluaran dana dan juga untuk menerima bonus.
Bolehkah urusan pendepositan/pengeluaran dana dibuat dari akaun yang belum disahkan?
Ya, boleh kecuali untuk urusan pendepositan/pengeluaran melalui kad kredit dan pindahan bank.

{{$select.selected.name}}

Select a country to see the list of required documents
Basic requirements for uploaded documents
  1. Provide a photo, not a scan, of an identification document
  2. The validity of your identification documents should be more than 6 months remaining at the time of applying for verification.
  3. A photo of the document should be in colour and legible
  4. Provide a full photo of the original document (for example, a two-page spread of a passport with edges and lamination corners. The company may refuse verification even if the part of the document not included in a photo does not contain any information.)
  5. A photo of an ID card should contain both sides of the document
Common mistakes
Level 1
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
  • Incomplete photo of the document
  • Poor document and photo quality
  • The validity of an ID card should be more than 6 months remaining at the time of applying for verification
  • Data mismatch (name, date of birth, address)
  • No obvious erasures, additions, crossed out words or other unspecified corrections and traces of graphic editing are allowed
Level 2
  1. A photo, not a scan, of the document is required
  2. Bank statements and utility bills without stamp/barcode or qr code
  3. Bank statements and utility bills without stamp/barcode or qr code
Apa itu pengesahan?
Pengesahan adalah mengesahkan data peribadi yang ditentukan semasa mendaftar akaun. Terdapat dua peringkat pengesahan. Identiti pemegang akaun akan disahkan pada pengesahan peringkat pertama. Sementara data mengenai alamat tempat tinggal pula akan disahkan pada pengesahan peringkat kedua.
Apakah tujuan pengesahan akaun?
Pengesahan diperlukan untuk tujuan pendepositan/pengeluaran dana dari akaun dagangan dan juga untuk menerima bonus.
Berapa lama masa yang diambil untuk pengesahan akaun?
Pengesahan akaun kebiasaannya mengambil masa dalam tempoh 24 jam. Dalam beberapa kes, pengesahan akaun mungkin akan mengambil masa yang lebih lama.
Adakah pengesahan akaun wajib dilakukan?
Pengesahan akaun tidak wajib. Namun, pengesahan akaun diperlukan untuk pendepositan/pengeluaran dana dan juga untuk menerima bonus.
Bolehkah urusan pendepositan/pengeluaran dana dibuat dari akaun yang belum disahkan?
Ya, boleh kecuali untuk urusan pendepositan/pengeluaran melalui kad kredit dan pindahan bank.
Mulakan langkah pertama menuju matlamat anda
Buka akaun
Kembangkan kemahiran dagangan anda tanpa perlu merisikokan wang anda
Pembukaan akaun demo
Tidak boleh bertanya sekarang?
Tanya soalan anda di Ruangan bersembang.