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Account Verification for Payments

Verification Requirements for Partner Payments


What if I cannot continue or resubmit verification?

Use the Verification flow in your Client Portal for Proof of Identity (PoI), face or liveness verification, and Proof of Address (PoA). Follow the instructions shown there.

  1. If the Verification flow no longer allows another submission, sign in to the Client Portal.

  2. Open Service Hub from the left-hand navigation.

  3. Select Create Ticket.

  4. Choose Verification.

  5. Ask the Customer Support Team to reset or reopen your Verification flow. Include the verification step and the exact message shown.

Do not attach or upload copies of your identity document or Proof of Address to this ticket. Do not send them through email or Live Chat. If FXTRADING.com specifically asks for other additional supporting evidence, upload only those requested supporting documents through the Verification ticket. After the flow has been reset, return to the Verification section in the Client Portal and complete the requested identity, face or liveness, or address-verification step there.


Yes, all Partners must complete the full verification process before withdrawing any rebates or commissions from their Partner Wallet.

Required Verification Steps

To receive payments, you must complete all of the following verification requirements:

  1. Personal Information

    • Provide your complete and accurate personal details

    • Verify your email address

    • Verify your mobile phone number

  2. Identity Verification

    • Submit valid Proof of Identity (PoI) documents

    • Submit valid Proof of Address (PoA) documents

    • Complete the liveness check (facial recognition)

  3. Financial Profile

    • Complete your financial profile with accurate information

    • Declare your source of funds and trading experience


Why Verification Is Required

This verification process helps:

  • Comply with international anti-money laundering regulations

  • Ensure the security of your funds

  • Protect against unauthorized access to your account

  • Maintain the integrity of our payment systems


Verification Status

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