Documents you need for verification

Before a live account can be activated, we must verify your identity and address in line with the KYC procedures approved by the Seychelles Financial Services Authority.

What to provide

• Proof of identity — a valid national ID, passport or driver's licence
• Proof of address — a recent utility bill or bank statement showing your name and address
• An active email address and phone number

Getting it right first time

Rejections are almost always avoidable. Before uploading, check that:

• The document is valid and not expired
• All four corners are visible and nothing is cropped
• The image is in focus, with no glare over the text
• The name matches the name on your trading account exactly
• Your proof of address is recent

How long it takes

Activation is usually completed within 24 hours of us receiving everything.

Using the same documents for more than one account

You can use the same documents to open multiple accounts, as long as they remain valid and continue to meet KYC requirements.

Additional checks

We may request further documents where enhanced verification applies — for example when sensitive data changes, or where AML rules require it.