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:
- 如果一个Exness账户上仅有注册电子邮箱地址和/或手机号码和个人信息,所有交易账户都将面临较低的入金限额。
- 如果一个Exness账户提供了上述信息,完善了经济档案并提交了有效的身份验证文件(POI),仍如上所述,会面临入金限额,但可入金的金额较此前有所提高。
- 如果一个Exness账户提供了上述所有信息和文件,且所提供的有效地址验证文件(POA)被接受,则被认定为已全面验证,不会受到任何入金限额的限制(除非所选的支付方式另作要求)。
- 某些地区在完成Exness账户的全面验证前,完全禁止入金。
请注意,某些注册地区在全面验证Exness账户前,会限制所有交易;请访问您的个人专区,确认当前的交易限制。
Read more about verification document requirements and how to check your document verification status.