According to the laws and regulations governing the business of Indication Investments Ltd. we are obliged to verify the identity of our every client.
In the situation where your account balance is less than EUR 2,000, you may get verified within 15 calendar days. However, as soon as your balance has reached EUR 2,000, you will also be asked to verify your identity. If you fail to submit the required documents within 15 days, you will not be able to trade before you successfully complete the identity verification process.
If your account balance has reached EUR 2,000 or more from deposits or profits from trading and you have not completed the verification process beforehand, you will not be able to continue trading until you successfully verify your identify.
The verification process takes one business day.* Upon the successful completion of your verification, you will again be able to trade on your account. You will get a notification of this to the email address you specified during the sign-up process.
In order to have your identity verified, you will need the following documents:
- Photo ID: National ID card, driving license or passport.
- Proof of address, such as your residence certificate, tax statement, bank statement or utility bill (water, gas, electricity, telephone or Internet).
* Please note that the verification process may take more time in some special circumstances. We may also request additional information or documents, if required.