Account Verification

Dax1001 takes all the necessary measures to protect the safety of the funds and personal data of its clients. We check all data carefully for the registration, replenishment, and withdrawal of the funds from their accounts to avoid any issues.

The following documents are required to activate and verify your trading account with the company.

To confirm your identity and place of residence in order to activate and verify your trading account with the company, you should provide required documents.

For approving your identity, choose one type of documents from the list:

  • the photo of a valid driving license (the front and the back sides).*
  • a Residence permit or a Foreigner Registration Card (the front and the back sides).*
  • the photo of a valid civil passport (the two-page spread with the photo) or an identity card (the front and the back sides).*

For confirming the place of residence, choose one type of documents from the list:

  • the photo of your utility bills over the past six months.*
  • the photo of the bank statement or any other official document confirming your address valid over the past six months.*

* one should provide only official photos and original documents with a high resolution of images.

Download documents