All business operations at FXTRADING.com are based on regulatory compliance and legal frameworks in the jurisdictions where we operate. Understanding different KYC (Know Your Customer) verification levels and compliance statuses is essential for both our daily operations and for clients using our Client Portal.
The Four Compliance Verification Levels
Clients can view their current compliance status at the top of their Client Portal page. Each level has specific requirements that must be fulfilled to progress to the next verification status.
Verification Requirements by Level
Verification Requirement | Unverified Clients | Basic Verification | Identity Verification | Fully Verified |
Basic Profile | ❌ No | ✅ Yes | ✅ Yes | ✅ Yes |
Client Questionnaire | ❌ No | ✅ Yes | ✅ Yes | ✅ Yes |
Email Verification | ❌ No | ✅ Yes | ✅ Yes | ✅ Yes |
Mobile Phone Verification | ❌ No | ✅ Yes | ✅ Yes | ✅ Yes |
Identity Verification (PoI) | ❌ No | ❌ No | ✅ Yes | ✅ Yes |
Address Verification (PoA) | ❌ No | ❌ No | ❌ No | ✅ Yes |
Importance of KYC Verification
Proper KYC verification is critical for:
Ensuring regulatory compliance
Protecting against fraud and identity theft
Enabling full access to trading features and services
Meeting international anti-money laundering standards
For assistance with verification, clients can contact our support team at [email protected] or through Live Chat in the Client Portal.