An Exness account needs to be fully verified before all trading functions are made active and deposit limits are completely lifted. The primary reasons the Exness account verification process is important include:
Security
Account security is an essential part of the account verification process. Verification helps mitigate the risk of unauthorized individuals using your identity or funds to make trades. Knowing that only the account holder has access and the ability to make trades ensures your financial security and agency are supported.
Financial Regulations
A strict verification process is required for us to remain compliant and regulated. Exness operates through different entities that are authorised and regulated in various jurisdictions. Regulatory bodies provide you with the peace of mind that we are a legitimate operation that takes steps to protect and uphold our commitment to due process and the law.
Improving Service
Accurate data is essential for understanding your needs and improving services. For example, if many traders start to register from a certain region of the world, we can see this from registration data and begin to improve our support offering in that region by providing content in local languages new payment systems available in this region. This is made possible only by the accurate data provided through the account verification process.
As per the Exness Service Agreement:
Client information kept by the Company is treated as confidential and will not be used for any purpose other than in connection with the provision, administration, and improvement of the Services for research, statistical, or marketing purposes.
This ensures your privacy is protected, and data will never be disclosed to third parties outside of Exness.
Who performs the verification of submitted documents?
Document verification is conducted by a specialized team of experts bound by non-disclosure agreements (NDAs) to protect the confidentiality of your data.
Unverified account limitations:
- 등록된 이메일 주소 및/또는 전화번호와 개인 정보만 작성한 Exness 계좌에는 모든 트레이딩 계좌에 낮은 입금 한도가 적용됩니다.
- 위 조건을 충족하고 경제 프로필을 작성한 후 유효한 신분 증명(POI) 서류를 제출한 Exness 계좌에도 입금 한도는 적용되지만 이전보다 더 많은 금액을 입금할 수 있습니다.
- 위 조건을 모두 충족하고 유효한 주소 증명(POA) 서류가 승인된 Exness 계좌는 완전히 인증되어 입금 제한이 사라집니다(다른 사항은 선택한 결제 수단에 따라 다를 수 있습니다).
- 일부 지역에서는 Exness 계좌를 완전히 인증할 때까지 입금이 모두 비활성화됩니다.
일부 등록 지역에서는 Exness 계좌를 완전히 인증할 때까지 모든 트레이딩을 제한하므로 참고하시기 바랍니다. 개인 정보 영역에서 현재 트레이딩 제한 사항을 확인할 수 있습니다.
Read more about verification document requirements and how to check your document verification status.