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 3 business hours.
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: