Can I start trading before passing the complete verification?

Yes, you can. However, you have to accept and observe additional conditions for this.

Conditions for trading without the verification:

  1. The total deposit without the verification is limited to 2,000 EUR (or the equivalent in other currencies).
  2. Without the verification, funds can be deposited to an account only via bank transfer or a bank card, which belongs to the account owner.
  3. However, it is not possible to withdraw funds without having passed the verification.
  4. A client assumes an obligation to pass the complete verification within 12 days after depositing funds to a non-verified account for the first time.
  5. If a client does not pass the complete verification within the specified time limits, then within three calendar days the Company will have to:
    • Close all open positions in a client’s accounts.
    • Block the client’s access to trading.
    • Withdraw funds from a client’s accounts to the payment details where they have been deposited.
    • Terminate the Client agreement with the said client.
  6. Trading without verification is not available to the clients from Czech Republic.
  7. The Company reserves the right to refuse granting this service to a client at any time and without any given reason.