The personal information verification request will be reviewed within 24 working hours, and the information will be validated if it is accurate.
After entering their personal information correctly, users must pay attention to the following when submitting documents:
1. Basic Requirements:
Your identity will be verified only if the following conditions are met:
The user must be 18 years of age or older and legally capable.
The user must accept the service agreement and terms of service.
The user must submit the required documents.
iTrader reserves the right to refuse verification if the user violates the terms of service or the agreement during the verification process.
Example: If you submit a passport, the Selfie section must include a clear photo of you holding the same passport. Also, if you submit the back side of a document, you must have already submitted the front side of that same document.
Documents Required for Verification:
Only original, clear images of documents are accepted.
Proof of address must be issued within the last 1 month.
If you reside outside your home country, you may submit one of the following:
Proof of foreign residential address
Utility bill
Lease agreement
Bank statement
If you access the platform from a country listed on the FATF grey or black list, your user information will be cancelled and your payment for the challenge account will be refunded.
The personal information verification request will be reviewed within 24 business hours, and if the information is accurate, your personal details will be verified.