Why do I need to verify my account?

TRADERS-88 complies with international standards and regulations to ensure a safe and secure trading environment. We take matters of compliance and security very seriously.

By verifying your account, you are helping us fulfil our compliance obligations such as Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) and ensuring the security and integrity of your account.

What is Identity Verification?

Identity verification is the process of establishing links between your online identity and your real-life identity in order to ensure that you are who you say you are.

How does verification work?

In order to verify your account, we will need the following identification documents:

Proof of Identity
Color copy of any one of the following valid picture documents:
Drivers License
Other government issued ID

Proof of Address
Color copy of any one of the following documents, not more than six months old:
Utility bills (landline, electricity, gas bill)
Bank statement with stamp and signature

Proof of Payment Method
Color copy of credit / debit card used for deposit

– Showing Name of the Card Holder
– Expiry Date
– First 6 digits and last 4 digits on the front
– Signature on the Back
– Hiding the CVV number
– Hide all digits of the credit card except the first 6 digits and last 4 digits on he back

Is the information I provide kept private?

Yes, TRADERS-88 takes your privacy seriously and treats all documents it receives with the utmost respect and confidentiality. You can review our Privacy Policy here

How do I become verified?

It is simple. You can upload your documents on your Account Profile

I still have questions…
Please read our AML/CTF/KYC policy here