As part of our regulatory requirements, we're obliged to conduct KYC/AML checks on all of our clients.
This involves verifying your identity and location, and can be done by supplying us with a copy of a valid ID document and a recent utility bill. The requested documents may differ depending on your country of residence, and we may be required to request more than just a single proof-of-address and proof-of-identity document.
Once these have been received and verified by the ActivTrades team, you will be able to make your first deposit.
Related Articles
What happens if I don't complete the account opening process?