eToroX Account Verification

Here at eToroX our platform is both regulated and secured. Regulatory requirements dictate that each new account be verified as part of the registration process. This keeps our platform secure and prevents untoward activity. Verifying your trading account is both simple and a necessary part of the process.

How do we verify you?

During the registration process, you will be asked to upload documents to attest to your identity and residence.  Once you have uploaded the requested documents we can begin verifying you.

Proof of Identity (POI) Document

This POI document must clearly display your name, date of birth, a clear photo, an issue date and expiry date of the document. Accepted documents a are a passport, government-issued ID or driving license. Please note, if the document has two sides, both must be uploaded.

Proof of Identity + Selfie (POIS)

Please also upload a selfie that includes you with the proof of identity document you have uploaded.

Proof of Address (POA) Document

The POA document should display your full name, address and issue date (no older than 6 months),and should feature the name or logo of the company that issued the document.  Please make sure all four corners of the document are visible. You can do this by scanning it against a different-colored background.

Your POA document can be one of the following:

  • Bank Statement
  • Utility bill – Electricity, Water or Gas
  • Tax – Council, State or Country Tax Bill

Financial Questionnaire

The final stage of the verification process is to complete a financial questionnaire which looks at your financial suitability for investing. The questionnaire is comprised of 9 questions and takes no more than 2 minutes to complete.

Verification Timeline

Once you have filled out all your info and uploaded all of your documents, it can take up to 2 business days to verify your account.