Tradin's account verification is designed to be quick, with KYC approval typically taking just a couple of minutes. To ensure your account is protected and fully compliant with regulatory standards, it's important to provide specific documents. You can find the list of accepted documents below:
Proof of Identity
You must submit one valid government-issued document showing your full name and photo. Accepted documents include:
Passport
Driver’s License
Government-issued ID
Permanent Residence Permit
Requirements:
The document must be current and not expired.
The name must match exactly with your Tradin account information.
Proof of Address
You must submit one document showing your residential address. Accepted documents include:
Utility bill (electricity, gas, landline)
Bank account statement
Proof of residence issued by a government or notary authority
Identity card with your address issued by a central or state government
Requirements:
The document should be recent (usually less than 3 months old).
The name and address must match your Tradin account details.
Selfie Verification
A clear selfie is required to confirm your identity.
Make sure your face is clearly visible.
Your selfie must match the ID document you provided.
This step helps prevent identity fraud and ensures secure account access.
IMPORTANT:
To avoid delays in your verification process, always ensure your submitted documents are clear and legible. All personal details on your documents must match your Tradin profile exactly. Remember, correct documents speed up the verification process, allowing you to start trading right away.
