Binary.Com account verification

Trading binary options may not be suitable for everyone, so please ensure that you fully understand the risks involved.

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Your losses can exceed your initial deposit and you do not own or have any interest in the underlying asset. Deriv investments (europe) limited, W business centre, level 3, triq dun karm, birkirkara BKR 9033, malta, is licensed in malta and regulated by the malta financial services authority under the investments services act to provide investment services in the european union (licence no. IS/70156). It is also authorised and subject to limited regulation by the financial conduct authority in the UK. Details about the extent of our authorisation and regulation by the financial conduct authority are available from us on request.

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In the EU, financial products are offered by deriv investments (europe) limited, W business centre, level 3, triq dun karm, birkirkara, BKR 9033, malta, regulated as a category 3 investment services provider by the malta financial services authority (licence no. IS/70156).

Outside the EU, financial products are offered by deriv (SVG) LLC, hinds building, kingstown, st. Vincent and the grenadines; deriv (V) ltd, govant building, port vila, PO box 1276, vanuatu, regulated by the vanuatu financial services commission (view licence); deriv (BVI) ltd, kingston chambers, P.O. Box 173, road town, tortola, british virgin islands, regulated by the british virgin islands financial services commission (licence no. SIBA/L/18/1114); and deriv (FX) ltd., lot no. F16, first floor, paragon labuan, jalan tun mustapha, 87000 labuan, malaysia, regulated by the labuan financial services authority to carry on a money-broking business (licence no. MB/18/0024).

This website's services are not made available in certain countries such as the USA, canada, hong kong, or to persons under age 18.

The products offered via this website include binary options, contracts for difference ("cfds") and other complex derivatives. Trading binary options may not be suitable for everyone. Trading cfds carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, the products offered on this website may not be suitable for all investors because of the risk of losing all of your invested capital. You should never invest money that you cannot afford to lose, and never trade with borrowed money. Before trading in the complex products offered, please be sure to understand the risks involved and learn about responsible trading.

Deriv investments (europe) limited, W business centre, level 3, triq dun karm, birkirkara BKR 9033, malta, is licensed in malta and regulated by the malta financial services authority under the investments services act to provide investment services in the european union (licence no. IS/70156). It is also authorised and subject to limited regulation by the financial conduct authority in the UK. Details about the extent of our authorisation and regulation by the financial conduct authority are available from us on request.

In the isle of man and the UK, synthetic indices are offered by deriv (MX) ltd., first floor, millennium house, victoria road, douglas, IM2 4RW, isle of man, british isles; licensed and regulated respectively by (1) the gambling supervision commission in the isle of man (current licence issued on 31 august 2017) and by (2) the gambling commission in the UK (licence reference no: 39172).

In the rest of the EU, synthetic indices are offered by deriv (europe) limited, W business centre, level 3, triq dun karm, birkirkara, BKR 9033, malta; licensed and regulated by (1) the malta gaming authority in malta (licence no. MGA/B2C/102/2000 issued on 01 august 2018), for UK clients by (2) the UK gambling commission (licence reference no: 39495), and for irish clients by (3) the revenue commissioners in ireland (remote bookmaker's licence no. 1010285 issued on 1 july 2017). View complete regulatory information.

Binary.Com is an award-winning online trading provider that helps its clients to trade on financial markets through binary options and cfds. Trading binary options and cfds on synthetic indices is classified as a gambling activity. Remember that gambling can be addictive – please play responsibly. Learn more about responsible trading. Some products are not available in all countries. This website's services are not made available in certain countries such as the USA, canada, hong kong, or to persons under age 18.

Trading binary options may not be suitable for everyone, so please ensure that you fully understand the risks involved. Your losses can exceed your initial deposit and you do not own or have any interest in the underlying asset.

Cfds are complex instruments and come with a high risk of losing money rapidly due to leverage. 74% of retail investor accounts lose money when trading cfds with deriv investments (europe) limited. You should consider whether you understand how cfds work and whether you can afford to take the high risk of losing your money.

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Binary.Com account verification

This website's services are not made available in certain countries such as the USA, canada, hong kong, or to persons under age 18.

How to verify a forex or binary trading account

Have you ever registered a trading account either a binary or forex trading account with a broker but only to be told to verify the account in order to receive either a bonus or to deposit? Sometimes you wonder what is verification for and is it a must you verify your trading account. If you have been or you are in such a situation then this post is definitely for you.

There are several brokers out there some legit some are not. If you find a broker is not taking the verification process serious then you need to be cautious since that might be a scam. Below we are going to cover the following.

Why is necessary to verify a trading account?

Are you wondering why is it important to verify an account? You wish it you could open an account and deposit right away. Any regulated company needs to operate in accordance with a number of compliance-related issues and procedures imposed by its main regulatory authority. These procedures involve the collection of adequate documentation from clients with regards to KYC (know your client).

What documents are needed to verify a forex or binary trading account?

The verification documents needed by all brokers are quite the same although they might twist what is needed depending on your country of residence. Therefore, you can verify your profile by uploading clear color copies (mobile photo or a scan) of the following documents:

Proof of identity (POI) – passport, national identity card, or driving license if your identification document also states your correct residential address, then additional proof of address document may not be required. Your document should contain your name, date of birth, a clear photograph, issue date, and if it has an expiry date, that should be visible as well. If the document is double-sided, and there’s relevant information on the backside, make sure to upload that as well.

Proof of address or residency (POA) – bank/card statement or utility bill, issued no longer than 6 months ago. Your document should contain your full name, address, and issue date. The name or logo of the issuer should also be clearly visible. Please make sure to scan your document against a different-colored background, so that all four corners are visible. Examples of documents which can be provided are:

Water/gas/electric/internet/telephone bill/cable TV connection.

Residency certificate.

I am getting an error while trying to upload my documents. What should I do?

Please check the following before uploading:

That the size of your document does not exceed 15 MB.

That the file is in one of the following formats: gif, jpg, tiff, png, doc, docx, and pdf.

If the error message persists you can send your documents to their support by email.

How long does it take to verify my trading account?

In this case, it depends on the broker you have opened an account with. Once you upload all your documents, it can take up to 10 minutes during working hours to 24 hours to verify your profile some even take longer. Most brokers do notify the client once your account is verified. You can also follow your verification status on the broker platform. Verified accounts have a green tick next (for most brokers) to the username on the user’s profile. We highly recommend XM since they take the shortest time to verify an account.

What can I do if none of my bills is in my name?

NB: doesn’t apply for all brokers that is why we recommend you do research before opening an account.

You have the following options:

If the ID document that you have already uploaded states your current address, then no other document is required.

A bank/card statement, residency certificate, mobile phone bill, or tenancy contract.

You can use an additional ID document stating your current address.

You can also use a proof of residence document that is issued in the name of your landlord, parent, or spouse. Please specify whose name the proof of residence document is in when uploading the document.

Example:

All of the information on your POI should be visible

Upload the full document, without cropping and in focus

Your document should be scanned flat

There should be no cropping and all four corners should be visible

*please note that screenshots are not accepted, even if your POA was taken from a digital document.

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Vincent nyagaka is a professional trader, analyst &. He has been actively engaged in market analysis for the past 7 years. He has a monthly readership of 100,000+ traders and has taught over 1,000 students since 2014. Vincent is also an experienced instructor and public speaker. Checkout vincent’s professional trading course here.

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IQ option account verification process

What is IQ options trading

IQ options trading has become the most popular nowadays. The first binary options were introduced by banks in 2008 and then online forex brokers started offering binary options to the public.

IQ option trading is a very enormous platform for investing in virtual currencies and IQ option is widely spreading platform for itself moreover it is producing a large amount of money in a minimum amount of investment.

IQ option trading is now offering clients to trade contracts for difference (cfds) on stocks, cryptocurrencies, exchange traded funds (etfs), forex, and a range of various digital options.

As pragmatic currencies are being so popular and beneficial so in consequence that is remarkably boosting trades.

In the upcoming years, this will produce more IQ option traders.

What is the minimum investment in IQ option?

IQ option allows you to start trading binary options with only $10 and the lowest minimum deposit among various binary options brokers some other brokers necessitate you to deposit you at least $100, $250 or even higher, depending on account type.

This trading allows opening an account from some different options which are completely based on the choices and requirements of the buyers.

Types of the IQ option trading account:

Opening an IQ option account and verification process:

Opening a new IQ account is very easy, we are here to guiding you how you can start trading.

It is a simple process. For opening an account you have to be of legal age. Before getting started you should make sure that you belong to the eligible country.

IQ option does not serve in many countries you can find the detailed list of the countries in which IQ option serves on their official website.

Once you complete the eligibility process you can proceed with creating your account with IQ option. You can register yourself with your own personal emails as well as your company’s email ID if you are an agency.

After completing registration the next step will be verifying your identity. Usually, traders find this account verification process frustrating and time-consuming, but trust me it worth it.

IQ option ensures safe endeavour of its traders. This verification process help IQ option in knowing that no one else is using your account and the person is an actually a human, not a spammer.

This verification process is for one time, you need to prove your identity once, it will help you by preventing you from getting into any kind of fraud or trap.

Here you are three steps far from opening your trading account:

Step 1. Identity verification:

This first step needs to verify your identity and for this, you must provide one document.

For completing this process you can submit a scanned copy or a photo of your passport, ID card or a driving license.

If you are using your passport it should be scanned from the front side where your photograph is displayed and if you are using identity card or driving licence scan them from both front and backside.

Note: make sure the document you are providing for verification has a clear photo and should not be expired

Step 2. Address verification

To verify your address or residence. You have to provide a scanned copy or with the photo of any of the following documents issued in your name.

This verification needs your name with your address also this can not be older than 6 months, whichever document you will take for address verification must contain an issued company or banks logo on itself.

For confirming your address you can choose followings:

• statement for a bank account or credit card account

• bill for utility services( electricity, telephone, water and other)

• document from the municipality confirming your address with an official stamp

Step 3. Bank card verification

To prove your ownership of your bank account documents you must use a card which you use for your transaction. Requirements for providing a card. The card must contain your name.

Note: your card must be scanned from both back and front sides. Your card contains your name and you should obscure the CVV and six digits from the card.

All steps for verification of your trading account are easy. This is one of the requirements set by cysec, IQ options main regulator. Still, some traders find this process time consuming but this is necessary also, it prevents money laundering.

If you wish to start trading in binary options you must verify IQ option trading account.

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Binary verify

Binary verify is a binary options service built to prove that trading accounts are real for vendors and personal traders. It’s come to my attention that this service has been frequently used by failing products so today we will have to have a conversation about the validity of this service and whether or not we should trust the information they are providing.

Today I will be providing a review and analyzing the effectiveness of this product and coming to a conclusion about its practicality.

Binary verify review

The first time we ever came across the binary verify service was with the german binary robot system. Sadly, this binary options product failed miserably and left a lot of people wondering how these accounts could be verified when everyone using the product is losing. Well, in my opinion the binary verify service doesn’t exactly provide enough information. In the example of the german binary robot we can see a pop-up that shows live trades and next to that pop up is a button that says this is a verified trading account. Yet, the button and the live trades section are separate so the verification really isn’t doing anything.

If you look closely at the binary verify information it will tell you when the account was first verified, when the account was last scanned, who owns the account, what website that account is associated with and the initial deposit. The notice something missing here? They never specify the amount of money in the account. To me this just makes the verification solution useless. What’s the point of all this information if they can’t verify how much money is actually in the account today? There is no point. Verification needs to show 2 main things, how much was deposited and then how much is in the account now. It also need to show actual trading results, which it doesn’t.

To conclude my review today I have to say that the binary verify service cannot be trusted as a means of trading results proof. They are simply missing all the main elements from how much money is in the account to the actual trades that have been taken. I feel as if the service has some potential but they shouldn’t be selling anything as is. This is not a worthwhile investment and should be avoided at all costs. If they do more and have this website looking more like my FX book that I will consider changing my conclusion. Please let me know what you think about binary verify and if you think I’ve been too harsh in my final judgment.

Passing your broker’s account verification process, what is required from you?

Every financial investor on their path to the financial market must undertake a substantial amount of preparation. Here it is clearly legal aspects of trading with financial tools, and the technical problems connected with forecasting and evaluating market indicators. Today, we’re considering the not so insignificant question of “verification”, which you are required to pass on brokers’ trading platforms. We suggest going through all the legal and technical nuances of brokers’ requirements, defined by the necessity of undergoing verification, and also the collection of essential documents that market operators have the right to demand.

So, not so long ago, to gain access to the financial market, all you had to do was open a trading account with any one of the many platforms for trading. However, now the trading sphere is has become more official and all participants must meet set guidelines. For this reason, the vast majority of large, systematized brokers require clients to pass the verification process or, more simply, identification process. Moreover, it is worth noting that there is no difference between working on a forex platform or with a binary options broker, even the more novel services, such as cryptocurrency exchange, require their partners to undergo verification. Considering the verification process, first and foremost, it’s worth going through how it is regulated, why it’s necessary and what it amounts to specifically.

Verification – who needs it?

If you have read the reviews and relevant articles written by traders on the topic of verification on operators’ platforms, then you would have noticed some market participants view this technical operation negatively. The reason for this lie in the level of trust between brokers and investors. The issue is that, when getting started trading privately online, many operators use verification as another tool to deceive partners. Many people remember the unjustified refusal to disperse funds. In which, brokers often pose numerous complex and difficult demands when verifying traders’ personal identification. However, brokers themselves were the ones who set the stage for this mistrust of the legal process! And yet, why do you need verification?

Usually, financial brokers, who require client verification, justify it with several facts, the position of the well-known investing organization FAFT, market regulators’ requirements, and also interest in protecting traders and their investments. The brokers’ requirements would be reasonable and legally justified if weren’t for the many “but”s!

Let’s start with investment and partner protection. Of course, experienced investors and reasoned traders are well aware that brokers are primarily focused on their own wellbeing, with clients’ interests coming in around third. The issue is that the system of the financial market is set up in such a way, that if the trading service carries out illegal operations, first and foremost, it will be the operators themselves who will be punished. It makes sense, why search for a single con artist, if you can punish the platform, which created the opportunity for such activity for technical and legal reasons. Therefore, by requiring verification, brokers are protecting themselves. Besides that, this situation raises skepticism anyways due to the requirement to disclose personal information and documentation. This in and of itself decreases clients’ security. But don’t be scared off, these days financial trading platforms protect partners’ information with some of the highest security measures.

The second point is the FATF requirement. Tas a start, what does this organization do? It’s all quite simple: FAFT is an intergovernmental organization, handling the international issue of money laundering. The organization doesn’t take any physical measures against it. Instead, it analyzes and develops specialized financial schemes, which aim to prevent laundering money procured through illegal means, excluding tax evasion. However, this organization’s recommendations and guidelines are only binding if the government ratifies intergovernmental agreements.

The european union ratified their legal relationship with FATF in 2005, russia, in turn, adopted the standards of this organization in 2001. Fighting money laundering isn’t the only reason for actively taking on FATF’s recommendations, they also seriously limit the ability of terrorist organizations to move money. As you know that is a very serious problem. However, when considering FATF’s activity and recommendations through the lens of a private investor on the financial market, it is worth noting that the recommendations and guidelines are only applicable if the trading platform is registered in a country where the operator also works. To put it into other words, if your broker falls under the jurisdiction of a country that hasn’t ratified FATF, then the verification process isn’t required to meet the organization’s standards and is in certain situations illegal.

Having conducted a brief initial survey, it’s of note that the majority of financial market operators today are located within european jurisdiction, therefore the companies don’t have the freedom to ignore the FATF requirements in regards to the client verification process.

Continuing along the lines of the legal justification for requiring verification, it is worth stating that in financial legal relations and accounting with brokers and traders, there is yet another side, the payment or banking service! Partially, these organizations are regulated by entirely different, stricter principles and rules, therefore, without identity verification, you simply cannot work with financial tools.

In sum, there is a reasonably wide selection of organizations, which force brokers to require their partners to undergo a verification process. These rules are legal and shouldn’t be fought or questioned.

What documentation do you need for verification?

Verification is first and foremost the process of identifying the client and directly linking the investor concretely to their trading account. That is why the main document requested to verify an individual’s identity is their passport. However, this is where trader from russia can run into some specific problems. If you work with a russian broker, then all you must do is present your russian passport, with a scanned copy of the registration page with the stamp. However, most traders prefer working on european operators’ financial platforms, and here there will be some difficulties. The issue is that outside russia there is no internal residence permits or system of registration in specific areas. The second point also being that they do not accept documents written in cyrillic. Therefore, to pass verification in foreign countries you need a foreign passport, and, of course, an obnoxious corroborating document, which irritates traders more without exception, such as a service payment receipt addressed to your official residence! The operator also requires notarized copies of all documents! With the number of documents required you could open a foreign bank account!

At first glance, the list of documents and standard requirements appears simple, however, in the practical reality, traders don’t always possess receipts addressed to their residence, severely complicating the verification process. For this reason, financial market system operators always provide specific alternatives for verifying partners.

Verification – what you need to know?

As annoying as the process of verification on brokers’ platforms can be, the process is a very effective tool for protecting traders’ investments. However, many operators to this day use this process as a means to delay settlements with partners. In order to not fall into a difficult situation and have the opportunity to work with a professional and secure broker, it is vital to pay attention to the following requirements and facts of collaboration:

• already at the account registration stage, secure brokers request various information for the later verification process. It is already necessary to present an exhausting range of required documents.

• don’t work with companies which require documentation in-line with the EU guidelines, yet aren’t located within the european union and aren’t partnered with the financial instruments of an EU member country.

• con artists will categorically refuse to propose alternative documents to you, as a russian citizen, for verifying your identity.

• avoid operators who insist on using simple local payment services with clients for financial dealings, over global services with complex client verification processes.

• reject brokers who request a large amount of documentation, while requiring you to provide both russian and english copies

Use this list of recommendations, you can protect yourself from problems with accounting. Don’t give them the opportunity to try to con you.

In order to best protect your information against fraudulent brokers, use the following list of practical recommendations:

• before finalizing your trading account in full measure, on the operator’s platform, study the requirements and technical process of verification. You should have a clear understanding and have a summary of information on this question. Your first step should be familiarizing yourself with the list of required documentation for verifying your identity, assess your broker’s ability to change their rules once you’ve already begun the partnership process.

• conduct an analysis of your broker’s status. Often companies propose very difficult verification processes, justifying it based on their partnerships with very reputable banks or work in the national legal fields, which are also often established financial centers. If the publicly available information isn’t enough for you to properly evaluate, go to the operator for further information. If the broker runs a legal platform, then they will be more than happy to provide any information you may be interested in.

• also before beginning trading, determine what method of payment are available, which will aid you in any future accounting. Saving yourself from having to verify your identity twice, many payment services have similar requirements for verifying the identity of their clients.

• you can only start placing trades after you have completed the entirety of the verification process!

In closing, putting aside traders’ negative views on verification, it is worth saying that today it does not only protect investments and work in the legal field but is also a clear and distinguishing sign of any professional and secure platform. Therefore, completing verification on your broker’s platform enables you to make the right choice in relation to the quality of trading service and to carry on comfortably trading with financial tools at your disposal.

“general risk warning: binary options and cryptocurrency trading carry a high level of risk and can result in the loss of all your funds.”

so, let's see, what we have: binary.Com gives everyone an easy way to participate in the financial markets. Trade with as little as $1 USD on major currencies, stock indices, commodities, and synthetic indices. At binary.Com account verification