Our goal is simple: make the account opening process simple and secure. To comply with regulatory requirements, you’ll need to submit a few documents for verification. Follow this guide to ensure a smooth approval process.
Required Documents for Account Verification:
1. Proof of Identity (POI)
You’ll need to provide a valid government-issued photo ID.
Accepted Documents:
Passport
Driver’s License
National Identity Card
Requirements:
The document must clearly show:
Full name
Photograph
Date of birth
Issue date Expiry date
Submission Guidelines:
Provide a full-color, high-resolution copy.
Ensure all details are legible and unaltered.
2. Proof of Address (POA)
Provide a recent document to confirm your residential address.
Accepted Documents:
Utility bills (e.g., electricity, water, gas)
Bank or credit card statements
Tax documents
Rental or lease agreements
Requirements:
The document must clearly show:
Full name
Residential address
Issue date (must be within the last 6 months)
Submission Guidelines:
Provide a full-color, high-resolution copy.
Ensure all details are legible and unaltered.
How to Upload Your Documents:
1. Log in to the VT Markets Client Portal:
Use your registered email address and password.
2. Navigate to the Account Verification Section:
Go to the "Account" tab and select "Account Verification."
3. Upload Your Proof of Identity:
Click "Upload" next to the POI section and select your document file.
4. Upload Your Proof of Address:
Click "Upload" next to the POA section and select your document file.
5. Submit for Review:
After uploading, click "Submit" to send your documents for verification.
What Happens Next?
Once submitted, our compliance team will review your documents.
Verification is typically completed within one business day.
You’ll receive an email notification once your account is approved.
You may refer to our video below on how to open a live account and upload the required documents.
Proof of address documentation requirements: