What is verification (KYC) and why is it necessary?

As a regulated company, we are required to verify your identity.

According to current regulations, every client of Libertex must be verified. To pass the verification process smoothly and successfully, please thoroughly read the following list of requirements.

1. Complete the questionnaire.

2. As proof of identity, upload the double-page info part of a valid passport, a valid identity card (both sides), or a valid driver's licence (both sides). Other documents will not be accepted as proof of identity.

3. As proof of residence, you'll need to upload one of the following documents:

• The full page of a bank statement or bank letter

• The full page of a utility bill for landline services (electricity, gas,  water)

• Internet/ cable TV/ house phone line bills

• Tax returns

• Government-issued certificates of residence

• Council tax bills

• Insurance statements

• Mobile phone bills

• Driving license with your address

• ID with your address

Proof of residence documents must not be older than 6 months. "Full page" means that the 4 corners of the documents are visible. 

These documents are required as part of the account verification process. Please note that this requirement is not unique to our company. It is a standard account verification procedure followed by many international companies operating online. We look forward to establishing a long-term collaboration based on proper documentation of trading activity, as well as deposit and withdrawal operations. 

After successfully completing verification, you’ll receive email confirmation:

You can find a detailed guide on how to verify your account here.