Why do I need to verify my account?

The verification of your trading account is required in order to provide you with the best possible service and comply with financial service regulations.

Your information is always kept confidential and is only used for compliance purposes.

The following are required in order to complete your account verification:

• Government issued ID
• Phone number verification
• Proof of address

 

IMPORTANT:

In order to avoid any account limitations including, but not limited to, trading, withdrawal of funds and account closure, all clients should be verified as soon as possible.

At any point, TBanque may request additional identification documents in accordance with regulations.

 

Click here to learn more. 

To verify your account and upload the documents, please click HERE.

 

Watch our video on the TBanque Academy to find out more: