Which documents/information is required to open an account with Valuta Markets?

After you have opened an account with Valuta, you are asked to complete personal details (date of birth, residential address details, etc.) as soon as possible. This should help you speed up the verification process.

You will then need to complete an Appropriateness Test to ensure that you understand all the risks involved in trading derivative products and submit basic information on your Economic profile.

In order to have your account fully verified you will be required to send the below documentation:

• Proof of identity
• Proof of address*

You can upload the documents through the Valuta dashboard and upload them on our system. It is a very simple and straightforward process.

To avoid any account limitations including, but not limited to, trading, withdrawal of funds and account closure, all clients should be verified as soon as possible.

At any point, Valuta may request additional identification documents in accordance with regulations or circumstances.

* Unless your address can be fully verified via electronic verification

Please note that if you wish to open a real money account with Valuta you must be at least 18 years old.

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