Documents (KYC)

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Tradeo complies with global regulations on KYC policies. All submitted documentation to Tradeo will be treated as private and confidential.By verifying your account, you are helping us fulfil our compliance obligations, such as Anti Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorism Financing (CTF) and ensuring the integrity and security of your account. We take your privacy seriously here at Tradeo, for more information you can review our Privacy Policy here.

Required Documents:

Please provide a government ID, a Proof of address and Proof of payment. Examples include:

  • Proof of Identity: Passport or National ID card
  • Proof of Address: Utility bill (electricity, gas, landline bill etc.), bank/credit card statement, tax declaration or rental contract – issued within that last three (3) months.
  • Proof of Payment Method: Color copy of credit/debit card used for deposit, showing only the last four digits on the front and the back, expiry date and card holder’s name. Please cover the CVV number (last 3 digits on the back) for your own safety.

*Profits and/or Withdrawals can only be withdrawn, once client has completed KYC requirements by Tradeo.