You will need to provide verification of your identity and residence/address for a fully verified Exness account. At Exness, proof of identity is referred to as POI while proof of residence/address is referred to as POR.
When you upload your documents you will be asked to choose your country and type of document and, depending on your selection, may be shown examples of what documents are acceptable.
Document requirements
Verification documents need to meet certain requirements or they may be rejected and delay the process. We recommend following the link if you’d like to see examples of why verification documents may be rejected.
For Proof of Identity (POI)
- Document provided must have the client's full name.
- Document provided must have a photo of the client.
- Document provided must have the client's date of birth.
- Full name must match the name of the account holder and the POI document exactly.
- Client’s age should be 18 or above.
- The document should be valid (at least one month of validity) and not expired.
- If the document is two-sided, please upload both sides of the document.
- All four edges of a document should be visible.
- If uploading a copy of the document, it should be of high quality.
- The document should be issued by the government.
Formats accepted: Photo, Scan, Photocopy (All corners shown)
File extensions accepted: jpg, jpeg, mp4, mov, webm, m4v, png, jpg, bmp, pdf
Examples:
- International passport
- National identity card/document
- Driver’s licence
- Permanent residence card
For Proof of Residence (POR)
- The document should have been issued within the past 6 months.
- Name displayed on the POR document must match the full name of the Exness account holder and POI document exactly.
- All four edges of a document should be visible.
- If the document is two-sided, please upload both sides of the document.
- If uploading a copy of the document, it should be of high quality.
- The document should contain the client's full name and address.
- The document should contain the issue date.
Formats accepted: Photo, Scan, Photocopy (All corners shown)
File extensions accepted: jpg, jpeg, mp4, mov, webm, m4v, png, jpg, bmp, pdf
Examples:
- Utility bill (electricity, water, gas, Internet, landline telephone)
- Recent bank statement.
- Local tax bill
- Reference letter from your bank (located within your country of residence)
Technical document requirements
Your documents must be one of the following formats: JPEG, BMP, PNG or PDF. The size of your uploaded document must not exceed 64 MB.
Verifying your identity and address is an important step that helps us to keep your account and financial transactions secure. The verification process is just one of a number of Exness security measures implemented to protect our traders.