Verification is a standard Bank procedure confirm the customer's identity. Its purpose is to provide due level of protection of your funds and Personal account. In addition, only verified customers receive a full range of services from the company.
For verification, You should:
*Many traders choose to open a Deposit via credit card. In this case, it should belong to you personally. If you use another person's card you must also provide a copy of the document proving his identity.
On the front side of the card should be visible:
On the reverse side of the card should be visible signature (if not, you need to put it). The CVV needs to close.
*If the card is unregistered, you must also provide a Bank statement with the details of Your card account and proof that you are the card holder.
*In case of Deposit through purses Qiwi, Yandex and other electronic payment systems should provide the following copies:
The company DAXIOMA at its discretion, may additionally request proof of address of residence. This document may be, as page of passport and a utility bill that was paid not earlier than three months prior to submitting documents for verification, and containing the full name and actual address of residence.
Verification of the trading account, usually lasts no more than 72 hours after receipt of the documents subject to the fulfillment of all necessary requirements.
For account replenishment in the amount of 49 € verification is not required.
For full service, trade and withdrawal of the necessary verification documents.
For trading transactions, the verification of documents is not required.
To verify your account in your account in the settings section of your profile where you can upload all the necessary documents confirming their identity and residential address.