In our attempt to protect traders’ funds, TradeToro works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and up-to-date according to international standards.
Traders are required to send all documents (filled and signed) pertaining to identification/verification procedures to the compliance department of TradeToro within a delay not exceeding 24 hours following the funding of their trading account.
Documents to be submitted:
- Proof of identity: A full-color scanned copy of your passport, driver license, or a government issued ID card. Kindly make your scanned copy of ID clearly visible.
- Proof of Address: A valid utility bill such as water electricity or gas bill. The bill should not be more than 3 months old. If you do not possess any utility bill under your name, please download the Declaration of Address.
- Proof of Payment: Scanned copies of both the back and front of your credit card. Front Side: please note that the first 12 digits of the credit card can and should be hidden. Back side: please make sure that the CVV is covered.
- Declaration Of Deposit: Document will be sent after deposit to be signed.
Please note that your account will only be activated after we receive and confirm all documents requested above.