Verification grades of Main account

Verification grades of Main account

Verification of Main account is required to confirm the holder's identity.

Verification grade
Verification procedure
Grade 0
Unverified account
Grade 1
  • Phone verification via SMS or operator call
Grade 2

Grade 1 + ID verification

  • Phone verification via SMS or operator call
  • ID verification: ID and proof of address uploaded in ForexEE Client Portal or via 3rd party API service
  • Selfie with the proof: selfie with your ID document
Grade 3

Grade 2 + Video verification

  • Phone verification via SMS or operator call
  • ID verification: ID and proof of address uploaded in ForexEE Client Portal or via 3rd party API service
  • Video verification via 3rd party API service
Grade 4

Grade 3 + Certified documents by mail or personal verification

  • Phone verification via SMS or operator call
  • ID verification1: ID and proof of address uploaded in ForexEE Client Portal or via 3rd party API service
  • Video verification via 3rd party API service
  • Certified documents by mail to one of the offices or personal identification

Documents for ID Verification:

  1. ID: current valid passport or National identity card, Military ID card, Driving license or other valid ID with a photo. Must be valid through at least 3 months from the date you upload it.
  2. Proof of Address: residence registration, utility bill or bank statement. Must be not older than 3 months.
  3. Selfie with the ID: selfie with the exact same document uploaded by a user as the proof of identity (ID). The photo must be bright and clear? and all the parts of the user's face and ID document must be visible.

File formats: *.jpg (JPEG), *.gif, *.pdf, *.png. File size must not exceed 20 Mb.

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