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Account Legalization

How to legalize your Trading account, the documents required to legalize it and the correct way to add it to your profile.

Updated over 12 months ago

Legalizing a trading account means complying with the legal requirements and regulations established by the broker and the corresponding financial authorities. This ensures that your account is fully enabled to operate legitimately.

How to legalize my trading account?

Below we explain the steps to follow:

1. Complete the Registration Process

To legalize your account, you must first create it and provide basic information such as:

Full name.

Email address.

Phone number.

REGISTER HERE

2. Verify your Identity (KYC - “Know Your Customer”)

Most brokers require an identity verification process to comply with international regulations. This step includes:

1. Identity Document:

  • Provide a legible photo of your passport, national ID card or driver’s license.

    Ejemplo de como tomar foto a documento de identidad nacional
Ejemplo de como tomar foto a pasaporte

2. Proof of Residency:

  • Provide a utility bill (water, electricity, gas, etc.) or bank statement that includes your full name and address.

3. Selfie or Biometric Verification:

  • Biometric verification of your face is required.

  • A photo of you holding your ID is required to confirm your identity.

3. Provide Financial Information (if necessary)

Depending on the payment method used to activate or inject capital into your account, they may ask for:

  • Source of funds: Indicate how you plan to fund your account (savings, employment income, etc.).

  • ax declaration: In some cases, compliance with regulations such as FATCA or CRS is required to report income to the tax authorities.

5. Electronic Signature of Contracts

During registration, you will be required to agree to terms and conditions, including:

  • Risk policies.

  • Use of the platform.

  • Confirmation that you understand the risks of trading.

6. Complete the Deposit Process

  • Make your first deposit using authorized methods (card, transfer, etc.).

  • Make sure you use a bank account or card in your name to avoid legal problems.

Additional Tips for Legalizing Your Account

  1. Meet deadlines: Provide the requested documents within the required time to avoid restrictions on your account.

  2. Consult an expert: If you have questions about the legal requirements in your country, seek the advice of a financial or legal professional.

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