Yes. To upgrade your account’s verification status and enable live trading, Vantage requires the submission of proof of identity and proof of address documentation alongside your application, in accordance with applicable anti-money laundering (AML) regulations and industry Know Your Customer (KYC) standards.
The proof of identity (POI) document must meet the following criteria:
- The full name must match exactly with the name registered on your Vantage account.
- The date of birth must indicate the applicant is 18 years or older.
- The document must be valid and not expired.
- The document must include a clear, official photo of the account holder.
- Both sides must be submitted if it’s a double-sided or multi-page document.
- All four edges of the document must be visible.
- The image must be high-quality, clear, and legible.
- The document must be officially issued by a government authority
Acceptable proof of identity documents include:
- ID
- Residence Permit
- Driver license
*Document must be government-issued and include your full name, date of birth, photo, and expiry date.
Accepted upload formats:
- Photo
- Scan
- Photocopy (all corners must be visible)
Accepted file types (up to 5 MB):
- .jpg
- .jpeg
- .png
The proof of address (POA) document must display:
- The full name must match exactly with the name on the proof of identity document
- The residential address must be clearly shown (PO Box if the address is in full can be accepted).
- The issue date must be within the last 6 months.
- All four edges of the document must be visible.
- The document must be high-quality, clear, and legible.
- The document should be displayed in multi-colour.
Acceptable proof of address documents include:
- Bank statement
- Utility bill (gas, electricity, water, phone, internet)
- Other Official Government-Issued Letters
You can also view our video tutorials on proof of identity and proof of address documentation requirements to get a better understanding of the acceptable documentation.
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