How to verify forex account

If the ID document that you have already uploaded states your current address, then no other document is required.
A bank/card statement, residency certificate, mobile phone bill, or tenancy contract.
You can use an additional ID document stating your current address.
You can also use a proof of residence document that is issued in the name of your landlord, parent, or spouse. Please specify whose name the proof of residence document is in when uploading the document.

My list of forex bonuses

How to verify a Forex or Binary Trading Account, how to verify forex account.

Most forex brokers have been of late trying to adopt M-PESA as a method of deposit and withdrawal. But unfortunately, read more

How to verify a forex or binary trading account

Have you ever registered a trading account either a binary or forex trading account with a broker but only to be told to verify the account in order to receive either a bonus or to deposit? Sometimes you wonder what is verification for and is it a must you verify your trading account to deposit or get the bonus.

Verification is a must for a legit broker because it’s one of the KYC processes of financial regulations. If you have been or you are in such a situation then this post is definitely for you.

There are several brokers out there some legit some are not. If you find a broker is not taking the verification process seriously then you need to be cautious since that might be a scam.

Below we are going to cover the following.

Why is necessary to verify a trading account?

Are you wondering why is it important to verify an account? You wish you could open an account and deposit right away. Any regulated company needs to operate in accordance with a number of compliance-related issues and procedures imposed by its main regulatory authority. These procedures involve the collection of adequate documentation from clients with regards to KYC (know your client).

What documents are needed to verify a forex or binary trading account?

The verification documents needed by all brokers are quite the same although they might twist what is needed depending on your country of residence. Therefore, you can verify your profile by uploading clear color copies (mobile photo or a scan) of the following documents:

Proof of identity (POI) – passport, national identity card, or driving license if your identification document also states your correct residential address, then additional proof of address document may not be required. Your document should contain your name, date of birth, a clear photograph, issue date, and if it has an expiry date, that should be visible as well. If the document is double-sided, and there’s relevant information on the backside, make sure to upload that as well.

Proof of address or residency (POA) – bank/card statement or utility bill, issued no longer than 6 months ago. Your document should contain your full name, address, and issue date. The name or logo of the issuer should also be clearly visible. Please make sure to scan your document against a different-colored background, so that all four corners are visible. Examples of documents that can be provided are:

Water/gas/electric/internet/telephone bill/cable TV connection.

Residency certificate.

I am getting an error while trying to upload my documents. What should I do?

Please check the following before uploading:

That the size of your document does not exceed 15 MB.

That the file is in one of the following formats: gif, jpg, tiff, png, doc, docx, and pdf.

If the error message persists you can send your documents to their support by email.

How long does it take to verify my trading account?

In this case, it depends on the broker you have opened an account with. Once you upload all your documents, it can take up to 10 minutes during working hours to 24 hours to verify your profile some even take longer. Most brokers do notify the client once your account is verified. You can also follow your verification status on the broker platform. Verified accounts have a green tick next (for most brokers) to the username on the user’s profile.

What can I do if none of my bills is in my name?

NB: doesn’t apply for all brokers that is why we recommend you do research before opening an account.

You have the following options:

If the ID document that you have already uploaded states your current address, then no other document is required.

A bank/card statement, residency certificate, mobile phone bill, or tenancy contract.

You can use an additional ID document stating your current address.

You can also use a proof of residence document that is issued in the name of your landlord, parent, or spouse. Please specify whose name the proof of residence document is in when uploading the document.

Example:

All of the information on your POI should be visible

Front view of passport or ID when verifying a Forex account

Upload the full document, without cropping and in focus

Back view of passport or ID when verifying a Forex account

Your document should be scanned flat

There should be no cropping and all four corners should be visible

*please note that screenshots are not accepted, even if your POA was taken from a digital document.

I highly recommend XM global since they take the shortest time to verify an account while those who wish to trade binary options can try deriv.Com

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In this article, I am going to review the forex brokers that accept mpesa in kenya. Mpesa payment system for read more

Deposit Dashboard showing XM is ready to adopt PesaLink

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Vincent nyagaka is a professional trader, analyst &. He has been actively engaged in market analysis for the past 7 years. He has a monthly readership of 100,000+ traders and has taught over 1,000 students since 2014. Vincent is also an experienced instructor and public speaker. Checkout vincent’s professional trading course here.

Fxdailyreport.Com

Account verification is the norm in the financial markets, and more so following the financial flow controls instituted all over the world to track the flow of funds in financial accounts to prevent illicit financial activity. Account verification is therefore the process of adding a face and a location to the ownership of the forex account with FBS markets inc opened in the previous step. Account verification is also necessary for know-your-customer (KYC) protocols, for added account security and for smooth processing of your deposit and withdrawal transactions. Account verification is also a prerequisite for obtaining the $5 no-deposit bonus.

To verify your FBS markets inc forex trading account, follow these steps below:

how to verification account on fbs markets inc forex trading broker

Please login to “personal area FBS“

Go to the “verification” section in your profile. This is the green button that appears near your name in the upper left-hand part of the screen after you have logged into your account (see image). Alternatively, you can follow a link provided for this purpose in your email or visit the link https://my.Fbsidn.Trade/users/profile-verification

Fill in the necessary fields on the form. All information you provide must match the way they are entered into your official documents. For example, if your name shows as john mack doe on your international passport, it is not acceptable to enter it as mack john doe on the form. The information must be entered properly just the way it appears in your documents.

Next, upload scanned copies of the relevant government-issued ID documents. These are color copies of your international passport, national ID card or drivers’ license and must contain your photo. Also attach a document which serves as a proof of address. This can be a bank statement or a utility bill. The document used as proof of address must be in any one of the following formats: ‘jpg’, ‘jpeg’, ‘png’, ‘gif’ or ‘pdf’. The files must not exceed a total size of 5MB.

After attaching these documents, click the button which shows “send request”. This submits the documents to the back office for processing and verification. The maximum time of consideration is usually 24 hours. If your request is declined, you will receive a notification to your e-mail address stating the reason of decline in your personal area. This gives you the opportunity to rectify any anomalies detected.

It must also be stated that account opening and account verification can also be done by using your social media accounts. This takes away the stress of filling out the account opening forms online. Your basic information will be obtained in a process where the FBS account opening portal synchronizes with your profile on facebook, twitter, google +, microsoft and yahoo! This will also serve as the login profile to your trading account after account opening and verification is completed.

Question: how to verify your XM trading account with documents

XM - what's now?

Leverage 1:888 does not apply to client registered under the EU regulated entity of the group. The maximum leverage for trading point of financial instruments is 30:1.

You can simply send an email to XM with documents though, otherwise you can upload the documents in XM’s member area.

To upload documents and verify your account, please follow the instruction.

1. Access to the “members area”

2. Go to “uploads documents”

3. Upload copied documents

You need to upload two types of documents to verify your account which are:

ID – A color copy of valid passport, driver’s license, identity card etc

POA(proof of residents) – A recent utility bill, bank statement dated within the last 6 months etc

Post tags

#account opening

#bonus

#documents

#members area

#metatrader4

#MT4

#POA

#trading account

#upload

#validation

#verify

#xemarkets

#xmtrading

See the trading condition of this mega FX broker.

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Hercules.Finance is a financial education website powered by a team of financial specialists and IT experts, mainly introduce solutions of forex, CFD and commodity investment, and a number of payment services. With more than 30 partnered companies all over the world, hercules.Finance offers trusted and timely information for investors and users of the services. By referring to hercules.Finance, you can find all latest news/information, financial technical/fundamental analysis, main/exclusive bonus promotions of partnered companies and a number of educational materials of finance. For the list of all partnered companies, please visit here. For more latest information of the website, please visit hercules.Finance.

Risk warning

Foreign exchange and contracts for difference ("cfds") are complex financial products that are traded on margin. Trading forex & cfds carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, forex & cfds may not be suitable for all investors because you may lose all your invested capital. You should not risk more than you are prepared to lose. Before deciding to trade, you need to ensure that you understand the risks involved taking into account your investment objectives and level of experience. Past performance of forex & cfds is not a reliable indicator of future results. All information on hercules is only published for general information purposes. We do not present any guarantees for the accuracy and reliability of this information. Please note the spreads displayed in the website are all included extra trading commissions, as it shows the whole commissions charged by each broker. Before you engage in trading foreign exchange, please make yourself acquainted with its specifics and all the risks associated with it. Any action you take upon the information you find on this website is strictly at your own risk and we will not be liable for any losses and/or damages in connection with the use of our website.

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اگرچہ مالی مارکیٹس میں ٹریڈنگ میں بہت زیادہ خطرہ ہوتا ہے، پھر بھی یہ اس شرط پر اضافی کمائی بناتی ہے اگر آپ صحیح حکمتِ عملی اختیار کریں۔ ایک قابلِ اعتماد بروکر جیسا کہ انسٹا فاریکس، کا انتخاب کر کے آپ بین الاقوامی مالی مارکیٹس تک رسائی حاصل کر سکتے ہیں اور مالی آزادی کی طرف اپنے راستے ہموار کریں۔ آپ یہاں سائن اپ کر سکتے ہیں۔

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Pakistan forex forum presentation
you are welcome to the forum serving as a virtual salon for communication of traders of all levels. Forex is a dynamically developing financial market which is open 24 hours a day. Anyone can get access to this market via a brokerage company. On this forum you can discuss the numerous advantages of trading on the currency market and all aspects of online trading on metatrader4 or metatrader5 platforms.

Pakistan forex forum trading discussions
every forumite can join a discussion of various issues, including those related to forex but not limited to. The forum has been designed for sharing opinions and helpful information and is open for both professionals and beginners. Mutual assistance and tolerance are highly appreciated. If you would like to share you experience with others or deepen your knowledge of trading craft, you are most welcome to the forum threads dedicated to trading discussions.

Pakistan forex forum dialogue between brokers and traders (about brokers)
in order to be successful on forex, it is crucial to choose a brokerage company with due diligence. Make sure you broker is really reliable! Thus you will be impervious to many risks and will make profitable trades on forex. On the forum a rating of brokers is represented; it is based on comments left by their customers. Post your opinion about the brokerage company you work with, it will help other traders avoid mistakes and choose a good broker.

Unleashed communication on pakistan forex forum
on this forum you can talk about not only trading issues, but any other topics you like. Offtopping is allowed in a special thread too! Humour, philosophy, social problems or practical wisdom converse about anything you are interested in, including forex trading if you like!

Bonuses for communication on pakistan forex forum
those who post messages on the forum can receive money bonuses and use them for trading on an account of a forum sponsor. The forum is not meant for gaining profit; however forumites can get these small bonuses as reward for the time spent on the forum and sharing views on the currency market and trading.

Opening a trading account

How do I open an account with FOREX.Com?

You can apply for an account with FOREX.Com online. Start your application now.

What information do I need when opening an account?

You will be asked to provide information such as your name, address, date of birth, and tax ID number to help us verify your identity. We will attempt to verify your identity instantly, but if we cannot, we will reach out to you to request further supporting information or documentation. For more information, see our account documents faqs.

Why do I need to provide my financial information?

FOREX.Com’s customer due diligence (‘CDD’) program requires that we verify the source of our clients' funds. This is fundamental in complying with anti-money laundering laws and managing fraud risks. Therefore, we may request you to provide a bank statement or card account statement.

How much money do I need to open an account?

The minimum initial deposit required is at least 100 of your selected base currency. However, we recommend you deposit at least 1,000 to allow you more flexibility and better risk management when trading your account.

How do I know if my account has been opened?

We will email you as soon as your application has been approved. Alternatively, you can always log in to myaccount to check on the status of your account application.

What types of documents do you accept for identity verification?

Acceptable documents for identity verification include but are not limited to:

Valid, current passports (national or international)

Valid, current driver's license

Valid, current national ID card

Other types of ID may be acceptable on a case-by-case basis after review. Birth certificates, marriage licenses and insurance cards are not accepted. In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.

What types of documents do you accept as address verification?

Proof of residence must show your name and address as indicated on the application.

Acceptable forms of proof of residence include but are not limited to:

Utility bill

Bank, building society, credit or debit card statement

Council tax bill

Local government address registration certificates

Valid driving license if issued within the last six months

Utility bills and statements must be dated within the last six months. Confidential information such as account numbers may be removed at your discretion. In accordance with our regulatory obligations, additional documentation may be required at any time for internal periodical reviews.

My proof of identification also has my address on it. Can I use it for both ID and proof of residence?

Yes, if your proof of identification document has your address on it, it can usually be used for both address and identity verification. However, please be aware that there are exceptions when we do need to request two separate forms of identity.

How can I send my documentation to FOREX.Com?

The fastest way to provide us with supporting documentation is via myaccount. Simply log in and follow the instructions to upload your documents.

You can also email or mail us your documentation:

FOREX.Com
135 US highway 202/206
bedminster, new jersey, 07921

My documents are not in english. Will this be a problem?

FOREX.Com has staff available to translate documents from many languages.

Whose name and address should be on the confirmation documents for a corporate account application?

The address verification document for a corporate account application should display the entity’s name and primary business address.

What are articles of incorporation in regards to a corporate account?

Articles of incorporation state the purpose for which the company was formed, indicate the members of the company, and sets forth its purpose according to the laws of the state in which it is established. These documents are sometimes referred to as articles of association and memorandum of association and should also include a breakdown of the shares of the company. If any shareholder owns more than 10% of the company, we will require ID verification for that shareholder.

The corporate breakdown of shares or share registry should be within the official articles of incorporation. If the details are not within the corporate documentation, please contact FOREX.Com at your earliest convenience.

What is a certification of incorporation in regards to a corporate account?

A certificate of incorporation is a statement which confirms that a new company has fulfilled the necessary legal requirements for incorporation and is duly incorporated according to the local government or other regulatory agency.

For a joint account, do I need documentation for both account holders?

Yes, both account holders must provide a government-issued photo ID when we aren't able to electronically verify their ID. Documentation for proof of address also must be verified for both applicants.

How to avoid forex trading scams in 2021

Forex markets trade trillions of dollars a day. Traders around the globe are always looking for the best broker to trade forex, cfds, binary options, stocks, cryptocurrencies, etc. With new forex brokers popping up constantly, determining the legitimacy of a broker can be a real challenge. As a consumer, it is vital to research a company before depositing money to trade. At forexbrokers.Com, it’s our mission to assist you as much as possible with that research.

Most trusted forex brokers comparison

Taken from our forex broker comparison tool, here's a comparison of the must trusted forex brokers.

Feature	IG visit site	swissquote	CMC markets	saxo bank visit site
trust score	99	99	99	99
year founded	1974	1996	1989	1992
publicly traded (listed)	yes	yes	yes	no
bank	yes	yes	no	yes
tier-1 licenses	6	4	4	6
tier-2 licenses	3	1	2	1
tier-3 licenses	1	0	0	0
authorised in the european union	yes	yes	yes	yes

Questions to ask to avoid a forex trading scam

Is the broker regulated?

If regulated, how trustworthy is the regulatory body?

Is the broker offering profits or rewards for opening an account?

Is the broker offering a cash bonus for opening an account?

Is the broker offering automatic trades or signals to guarantee profits?

Is any credible information about the company included on its website, such as company history, financials, headquarters' address, or similar?

If awards are cited, can I verify their authenticity?

If a big corporate sponsorship is promoted (e.G. Athlete sponsorship), am I doing my due dilligence to ensure the company can be trusted?

1) is the broker regulated?

Unregulated brokers do not have to report to a governing body. This means that if they scam you in any way, whether it be “glitches” or “malfunctions” causing sever slippage in their system, or you go to make a withdrawal and they don’t process it (steal your money), you are out of luck. Beyond posting a bad review online, there is little you can do because these brokers have no legal authority to answer to.

How do I check if a broker is regulated? The easiest way to check a broker’s registration is to look for it at the bottom of the website. The picture below is the bottom of 12trader, a broker we recommend avoiding. You’ll notice that nowhere in this picture is a regulatory body mentioned. The “about us” pages on the site link to an account login prompt. Nowhere on the site is there any mention of regulation or company history. All of these warning signs should make you cautious.

Now let’s look at the bottom of the homepage of city index, a trusted and regulated broker.

You will notice 1) the company specifically warns of the risks involved in trading cfds, 2) the company is registered in england and wales and has posted an address, and 3) the company is authorized and regulated by the financial conduct authority, and has posted a registration number.

Conclusion: A regulated broker is required to include proper risk disclaimers and regulatory information at the bottom of all their website pages. To make it easy for investors, forexbrokers.Com includes a trust score for each broker, which assesses overall trustworthiness based on where the broker is regulated and its history as a firm.

2) if regulated, how trustworthy is the regulatory body?

Some scam brokers claim to be regulated and registered by a governing body that does not monitor or regulate forex companies.

For example, let’s look at evolve markets.

The disclosures at the bottom of the homepage give the appearance of a regulated broker. There is a warning of the risks of trading cfds, and there is a legal section. Upon further examination of the legal section, you’ll notice that while the firm is registered as an international broker company in st. Vincent & the grenadines, it is not regulated.

This statement from st. Vincent & the grenadines shows there is a warning against false claims of registration or license.

How do I know what regulatory bodies are legitimate?

Forex brokers that are regulated in a major hub are always more trustworthy. Brokers in emerging hubs can also be trustworthy, but caution is warranted. Based on our annual study of regulatory trustworthiness, here is a list of the regulatory bodies we track and how trustworthy each one is:

FCA regulated – financial conduct authority – united kingdom – (great)

Cysec regulated – cyprus securities & exchange commission – cyprus (OK)

ASIC regulated – australian securities & investment commission – australia (good)

SFC authorized – securities futures commission – hong kong (good)

MAS authorized – monetary authority of singapore – singapore (good)

FSA authorized – financial services agency – japan (good)

IIROC authorized – investment industry regulatory organization of canada – canada (good)

FINMA authorized – swiss financial market supervisory authority – switzerland (good)

FMA authorized – financial markets authority – new zealand (OK)

Conclusion: double check the authority of the governing body that regulates the broker you are looking at. You can go to the website of the governing body to search for the registration number and verify its legitimacy. To help investors find a trusted broker where they live, we have created country-specific forex broker guides.

3) is the broker offering profits or rewards for opening an account?

Scam brokers often make claims such as “make $50 a day from a $250 investment” or “make 80% returns on profit signals” or “96% success rate.” these claims are a scam, regardless of whether they are being made for forex, cfds, or binary options. Forex brokers should not promise returns at all, small or large. Simply put, if a broker is promising to make you money, it is a scam. Other common scam practices include advertising pictures of expensive cars that are given away to lucky investors.

This wikipedia page on binary options does a great job of summarizing risks related to binary options:

"many binary option "brokers" have been exposed as fraudulent operations. In those cases, there is no real brokerage; the customer is betting against the broker, who is acting as a bucket shop. Manipulation of price data to cause customers to lose is common. Withdrawals are regularly stalled or refused by such operations; if a client has good reason to expect payment, the operator will simply stop taking their phone calls. Though binary options sometimes trade on a regulated exchange, they are generally unregulated, trading on the internet, and prone to fraud."

Conclusion: if a binary options or forex broker promises you big returns on your money, this is a clear sign of a scam. You will not make $100,000 on a mega-trade; you will not make a 96% profit in 30 seconds; and you will not win a $40,000 car by depositing $2,000. Save your money and STAY AWAY.

4) is the broker offering a cash bonus for opening an account?

When a broker offers an abnormally high cash bonus, is not regulated, and does not show offer details for the bonus, then you are likely dealing with a scam broker. For example, 1000extra hints at a bonus of $1,000 with their vague promotional offer. If you click around trying to gather more information you are redirected to sign up for an account.

1000extra is not regulated, has minimal information about the company, and has scam reports across the web.

Conclusion: in most regulated regions around the world, promotional bonuses for opening a new account are not allowed. The two exceptions are the united states, which is for US citizens only, and asia.

5) is the broker offering automatic trades or signals to guarantee profits? Continue reading

About the author: steven hatzakis steven hatzakis is the global director of research for forexbrokers.Com. Steven previously served as an editor for finance magnates, where he authored over 1,000 published articles about the online finance industry. Steven is an active fintech and crypto industry researcher and advises blockchain companies at the board level. Over the past 20 years, steven has held numerous positions within the international forex markets, from writing to consulting to serving as a registered commodity futures representative.

Trading cfds, FX, and cryptocurrencies involve a high degree of risk. All providers have a percentage of retail investor accounts that lose money when trading cfds with their company. You should consider whether you can afford to take the high risk of losing your money and whether you understand how cfds, FX, and cryptocurrencies work. All data was obtained from a published website as of 12/14/2020 and is believed to be accurate, but is not guaranteed. The forexbrokers.Com staff is constantly working with its online broker representatives to obtain the latest data. If you believe any data listed above is inaccurate, please contact us using the link at the bottom of this page.

The names, products, services, branding/logos, and other trademarks or images featured or cited within this website (www.Forexbrokers.Com) are the property of their respective owners and the owners retain all legal rights therein. These trademark holders are not affiliated with forexbrokers.Com and the use or display of names, trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, or endorses forexbrokers.Com or any of its reviews, products, or services. Forexbrokers.Com declares no affiliation, sponsorship, nor any partnership with any trademark holders unless otherwise stated.

IG - 76% of retail investor accounts lose money when trading cfds with this provider. You should consider whether you can afford to take the high risk of losing your money.

Advertiser disclosure: forexbrokers.Com helps investors across the globe by spending over 1,000 hours each year testing and researching online brokers. How do we make money? Our partners compensate us through paid advertising. While partners may pay to provide offers or be featured, e.G. Exclusive offers, they cannot pay to alter our recommendations, advice, ratings, or any other content throughout the site. Furthermore, our content and research teams do not participate in any advertising planning nor are they permitted access to advertising campaign data. Here is a list of our partners.

Disclaimer: it is our organization's primary mission to provide reviews, commentary, and analysis that are unbiased and objective. While forexbrokers.Com has some data verified by industry participants, it can vary from time to time. Operating as an online business, this site may be compensated through third party advertisers. Our receipt of such compensation shall not be construed as an endorsement or recommendation by forexbrokers.Com, nor shall it bias our reviews, analysis, and opinions. Please see our general disclaimers for more information.

Fxdailyreport.Com

To verify your FBS markets inc forex trading account, follow these steps below:

Please login to “personal area FBS“

Go to the “verification” section in your profile. This is the green button that appears near your name in the upper left-hand part of the screen after you have logged into your account (see image). Alternatively, you can follow a link provided for this purpose in your email or visit the link https://my.Fbsidn.Trade/users/profile-verification

Fill in the necessary fields on the form. All information you provide must match the way they are entered into your official documents. For example, if your name shows as john mack doe on your international passport, it is not acceptable to enter it as mack john doe on the form. The information must be entered properly just the way it appears in your documents.

Next, upload scanned copies of the relevant government-issued ID documents. These are color copies of your international passport, national ID card or drivers’ license and must contain your photo. Also attach a document which serves as a proof of address. This can be a bank statement or a utility bill. The document used as proof of address must be in any one of the following formats: ‘jpg’, ‘jpeg’, ‘png’, ‘gif’ or ‘pdf’. The files must not exceed a total size of 5MB.

After attaching these documents, click the button which shows “send request”. This submits the documents to the back office for processing and verification. The maximum time of consideration is usually 24 hours. If your request is declined, you will receive a notification to your e-mail address stating the reason of decline in your personal area. This gives you the opportunity to rectify any anomalies detected.

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How to verify your skrill account

We’re required by law to ask all customers to verify their account. Verifying your account usually takes less than five minutes and once done, helps us protect you against fraud and ensure you always have access to your money.

Three steps to more security

We’re committed to keeping you safe. That’s why our account verification meets strict regulatory requirements.

Complete these short steps to verify your account and take advantage of the full skrill product offering, including higher transaction limits and new features.

Easy as 1, 2, 3

1. Log in to your account

2. Go to settings > verification

3. Complete the verification process

You will need your passport, ID card or driver’s license and a proof of address issued in the past three months. Once you submit everything, your account can be verified within minutes.

Download the app

It’s even easier to verify your identity using our app. Just use your smartphone camera to scan your documents and take a selfie. Download the app today.

Frequently asked questions

Why do I need to verify my account?

Verification makes us confident that you say who you are and that you are located where you say you are located. Verification allows us to do more for you, such as increasing or even removing the limits applied to your account.

I have used the account without any problems till now. Why am I suddenly asked to verify it?

We are obligated to complete certain verifications on their customers and their transactions. When you reach a certain volume of transactions, in accordance with our responsibilities as an FCA regulated financial institution and for security reasons, we are required to verify your identity.

I have already verified my account; why do I have to complete additional verification steps?

Our verification process is designed to be fully compliant with out regulatory requirements as a regulated payment processing company. To comply with regulations, we are required to verify the identity and personal details of our customers. This also serves to enhance the security of your skrill account. Additional verification also allows you to process more transactions in and out of your account.

I am not prompted to complete a verification. Can I still, proactively do it?

An easy way to ensure you have continuous access to all your wallet benefits is to actively complete your identity verification. To complete the verification of your account, simply add money to your account and click on the verifications tab in ‘settings’ and follow the onscreen instructions.

How can I check if my account is verified?

To check if your account is verified, simply navigate to “limits & verification” in the “settings” tab once you have logged into your skrill account.

What happens if I do not provide the documents being requested for verification?

Payments are subject to payment limits due to security and legal requirements. These limits are set dynamically depending on your verification status. In case your limits are not sufficient to cover the payment you intend to make, we won’t be able to proceed with the payment processing unless you provide the requested documents.

I have a problem with my identity verifications. Can I just switch it with another verification?

All members go through the same verification process by providing valid proof of their identity and address documents. If you are facing technical or other difficulties with the verification process, please contact our help team to assist you with it.

For money movers and makers

Copyright © 2021 paysafe holdings UK limited. All rights reserved. Skrill limited (FRN: 900001) is authorised by the financial conduct authority under the electronic money regulations 2011 for the issuing of electronic money and payment instruments. Skrill is a registered trademark of skrill limited. Paysafe financial services limited (FRN: 900015) is authorised by the financial conduct authority under the electronic money regulations 2011 for the issuing of electronic money and payment instruments. Skrill limited has been temporarily registered under the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017 as a cryptoasset business until 9 july 2021, pending the determination of its application by the financial conduct authority.

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