What documents do I need to provide for opening a deriv account for digital currency trading?

3 answers

• Eman AnsariDec 27, 2021 · 3 years ago
  To open a deriv account for digital currency trading, you will typically need to provide the following documents: 1. Proof of identity: This can be a valid passport, driver's license, or government-issued ID card. Make sure the document is not expired and the information matches the details you provide during the account registration process. 2. Proof of address: You will need to provide a recent utility bill, bank statement, or any other official document that clearly shows your name and residential address. The document should be dated within the last three months. 3. Proof of income: Some platforms may require you to provide proof of income, such as bank statements or tax returns, to assess your financial stability and ensure compliance with regulatory requirements. It's important to note that the specific document requirements may vary depending on the platform and jurisdiction. Make sure to check the deriv platform's website or contact their customer support for the most accurate and up-to-date information.
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• Bushra NoorFeb 12, 2022 · 3 years ago
  Opening a deriv account for digital currency trading usually requires you to submit certain documents for verification purposes. These documents typically include proof of identity, proof of address, and proof of income. The platform wants to ensure that you are who you claim to be and comply with the necessary regulations. The specific documents required may vary from platform to platform, so it's best to check the deriv platform's guidelines or contact their support team for the exact requirements. Remember to provide valid and up-to-date documents to avoid any delays in the account opening process.
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• Powell HobbsDec 23, 2023 · a year ago
  When opening a deriv account for digital currency trading, you will need to provide several documents to verify your identity and comply with regulatory requirements. These documents usually include proof of identity, proof of address, and proof of income. The platform needs to verify your identity to prevent fraud and ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The specific documents required may vary, so it's important to check the deriv platform's guidelines or contact their customer support for the exact requirements. Make sure to provide clear and valid documents to expedite the account opening process.
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