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The Importance of Account Verification at FXTRADING.com

Updated over 4 months ago

Why Account Verification Matters for Your Trading Security

Account verification at FXTRADING.com is a crucial step that ensures your trading experience is secure, compliant, and optimized. Before you can access all trading functions and have deposit limits fully removed, your account must be completely verified. Let's explore why this verification process is essential:

Enhanced Security Measures

Your account security is our top priority. The verification process significantly reduces the risk of unauthorized access to your trading account. By confirming your identity, we ensure that only you—the legitimate account holder—can access and manage your funds and trading activities. This creates a secure trading environment where your financial interests are protected.

Regulatory Compliance

FXTRADING.com operates under strict regulatory oversight from multiple financial authorities worldwide. These regulations require us to implement thorough verification procedures for all clients. By adhering to these standards, we maintain our regulatory status and provide you with the assurance that you're trading with a legitimate, compliant broker that respects legal requirements and industry best practices.

Service Optimization

The accurate information collected during verification helps us better understand our traders' needs and improve our services accordingly. For instance, when we notice an increase in registrations from specific regions, we can enhance our support services by offering content in local languages or introducing payment methods popular in those areas. This client-focused approach is only possible through the reliable data gathered during verification.

According to our Service Agreement:
"Client information is treated as confidential and will only be used for purposes related to service provision, administration, improvement, research, statistics, or marketing. Your privacy is protected, and your data will never be shared with third parties outside of FXTRADING.com."

Verification Process

Document verification is handled by a dedicated team of specialists who are bound by strict confidentiality agreements to ensure your personal information remains secure.

Limitations for Unverified Accounts

  • Accounts with only registered email/phone and basic personal information have significant deposit limitations across all trading accounts

  • Accounts that have completed an economic profile and submitted valid Proof of Identity (PoI) have higher but still restricted deposit limits

  • Fully verified accounts (with approved PoI and Proof of Address (PoA) documents) enjoy unlimited deposit capabilities (subject only to payment method limitations)

  • In certain regions, deposit functionality is completely disabled until full verification is completed

  • Some jurisdictions restrict all trading activities until the account is fully verified

To check your current verification status and requirements, please log into your Client Portal.

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