Verifying your Tradin account is essential to keep your funds secure and access all trading and payment features. The process is simple and can be completed in just a few steps.
Step 1: Confirm Your Email Address
After signing up, check your inbox for an email from Tradin.
Click the verification link inside the email.
This confirms your email and activates basic access to your Tradin account.
Step 2: Complete Your Personal Information
Log in to your Tradin account and go to My Profile. Make sure all personal details are accurate and match your documents. Provide:
Full Name: Must match your government-issued ID exactly.
Date of Birth
Phone Number
Residential Address
Accurate information ensures smooth document verification and prevents delays.
Step 3: Provide Financial Information
Tradin follows anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. You will be asked about your:
Employment Status: Employed, self-employed, or other.
Source of Funds: Where your trading capital comes from (e.g., salary, savings).
Annual Income: An estimate of your yearly earnings.
This information helps Tradin verify the legitimacy of funds and maintain a secure trading environment.
Step 4: Answer Trading Experience Questions
To understand your experience level, answer questions about your past trading history. This allows Tradin to suggest suitable account types and risk management options.
Step 5: Upload Your Verification Documents
The final step confirms your identity. You must upload clear scans or photos of two documents:
| Document Type | Examples | Requirements |
| Proof of Identity | Passport, Driver’s License, National ID | Must be government-issued and not expired |
| Proof of Address | Utility bill (for electricity or water), Bank statement | Must show your full name and address, usually dated within the last 3 months |
Once uploaded, Tradin’s team will review your documents.
What Happens Next
Verification is usually completed within a short time, depending on document accuracy and clarity.
After approval, you will receive a notification, and your account will have full access to deposits, withdrawals, and MT5 trading features.
Ensuring all details are correct before uploading documents speeds up verification and avoids rejections.
