Expert option verification documents

1 – for example if you want to make a deposit with your debit or credit bank card you will need to send a photocopy of your passport or ID with your picture on it, utility bill and a photo of your bank card from both sides.

The best way to reslove it to contact to support by online chat… the have to assist you 24/7

Verification

Verification expertoption account

First of all verification is a very important part of registration for traders. If you want to keep your trading account in safe you will need to pass a verification process. What is more, if you want to open a real account on expertoption trading platform it is necessary to pass a verification process. Expertoption is a serious financial service and you need to be honest with them for your own good.

Why do i need pass verification?

You will need to pass the verification process because of terms & conditions and KYC. You will not be able to withdraw money if you didn’t passed the verification. Verification will allow expertoption to confirm the accuracy and completeness of the information provided by trader during the registration process. You will need to provide the following information: photocopy of your passport or ID with your photo on it. A proof of that account really exists. For example you will need to send a scan of your bank card from both sides. All verification process will last for about 10 working days after expertoption receives your request.

What is KYC?

Know your customer (KYC). KYC verification is a business identifying process which is verifying each client’s identity. This term is also used when you need to refer to a bank and anti-money laundering regulations by what all these activities are governed by.

What kind of documents should provide?

You will need to provide different documents depending on the method of deposit.

2 – nevertheless if you would like to make a deposit from your e-wallet (webmoney, QIWI, yandex.Money and etc.) you will need to provide a photocopy of your passport or ID with your picture on it.

Why my documents was rejected?

Expertoption may reject your documents for the following reasons:

1 – first and the most popular reason is that a photo quality of a document is bad. You need to make a good photos of your documents in a good quality in order to expertoption was able to read the information and see your photo on a passport or ID.

2 – the second reason of rejected documents can be that you are younger than 18 years old. Expertoption is a serious financial service which allowed only for people who are over 18.

3 – third reason of rejection is incorrect documents which you have uploaded. You need to be concentrated and do what you are asked to do.

4 – and the last reason is when you upload not your documents. I will repeat myself, expertoption is a serious financial service and I recommend to honest with them.

If you are over 18 years old and you will send your real documents, I mean the correct ones, which expertoption asks you about, and if the will be in a good quality, there will be no issues to verify your identity.

Can i make deposit without verification?

As soon as you have registered your account you will be able to make the first deposit. You will only need to select the deposit amount, method of payment, put a tick that you agree with all terms & conditions, refund policy and payment info policy of expertoption and press on the ‘CONTINUE’ button. You will only need verification for the withdrawal. You can’t withdraw money from your account if you didn’t send your documents and get verified by expertoption.

Can i withdraw money without verification?

You will not be able to make a withdrawal without of verification of your identity. The same, you will not be able to make a withdrawal if didn’t made your first deposit. I recommend to send all required documents to expertoption as soon as possible. Verification process will last no longer that for 10 days if you do everything correctly.

How do I change my home address?

Expertoption is a regulated broker and they conform to all of the requirements for financial institutions of this type. One of the important requirements is that every trader must use his real personal data. You can’t change your home address or any other information if your account was already verified. If you haven’t sent documents for a verification of your identity yet or your account is now in verification process, you will need to understand that expertoption need your personal information in order to provide you with fast withdrawals and be sure that your funds are under secure.

However if you would like to verify your new address you will need to upload a new documents to your personal profile.

49 comments on “verification”

Great review i passed expertoption verification on the mobile app during 24 hours. First id was declined because of bad qualiy but last uploaded id was ok and i be able withdraw all my money to my e-wallet account. So verification take not so long time.

Hi! What if i dont have utility bill under my name?. How can i be verify?. Or what alternative can i make?

Can I do my verification before depositing into my real account!

I have the same problem although it has no been resolved. How did you go about it.

Can I do my verification before depositing into my real account!

I couldn’t confirm my e-mail please help me.

I too the same problem I don’t receive confirmation in my inbox after deposit bro
I will try again.

Did you contact to expertoption support? What they answered?

I have a problem in my coinbase i dont know my coin wallet address

Were should we send our photocopies of our passport with our photo and a photo of our bank card to.

How to reverify my account??Because may first show requirements was wrong??

How does one verify email?

You have to receive virification email to your email account

Hi admin. Email confirmation is not responding. What do i do?

The best way to contact support by online chat… they will help quckly!!

Am OLANIYI MUYIWA YOMBO . Am having a real problem in verifying my email

Were should we send our photocopies of our passport with our photo and a photo of our bank card to? I don’t have a utility bill on my name, so what should I do?

Hi
I have problem for verification in expert option.
After 6 day i dont recive verfication.
Please help me
what is the problem?

They have issue with arabic language, next time try upload documents in english

Why is it taking so long to verify my account on expectoption

Beacause you need upload photo of your ID or of your passport… please upload document, thank you

Sir I am winning for the balance..

Sir please connect my I’d region in bangladesh.. Mobile..01714982218

What kind of assistance you need?

How can i change the name and the login email address

You need contact to expertoption online chat

Please verify my email so I will enjoy trading

Halloo lhad paid some deposit and up to this moment have not known my trade procedures

Just got answer from customer department… you need upload copy of your ID… not just photo of your face.

Is there any problem if i don’t have a utility bill?

You can provide with statemtns ot rental agreement

AML & KYC verify my account today

Good day, I am nipun tharindu ananda from sri lanka. I want to verify my account but I only have national identity card issued by the government of sri lanka. How?The national identity card of sri lanka is printed only in sinhala and tamil. Isn’t this a problem? After I submitted my problem to skrill, they gave me the opportunity. I can also provide a bank pass book.

May I do my verification before depositing into my real account ? Then please send step by step of verification process .
Thank you very much.

Yes you can register account and then send request to help@expertoption.Com

Hi
I can’t go through the email verification process.I did everything bt the email verification process takes too long and doesn’t go through

The best way to reslove it to contact to support by online chat… the have to assist you 24/7

How do verify real account with expert option

You just need upload copy of id in case if you made deposit by bank card you need upload copy of bank card

What about us who don’t have a a bill utility in our names. Please respond

How to change your bank details before verification?

I deposited my money without verifying my email confirmation and my money was gone into my bank account so please can o have it back because am stressed about my money

Did you contact to expertoption support by chat? They must change your email manually

I don’t have the original ID I’ve been using a temporary one but somehow it’s getting rejected. And I can’t apply for a new ID due to the pandemic. Please help.

I have been trying to confirm my email but all to no avail please I want my money back

Will the accept this paper national ID for withdrawal

I lost the email address I used to log in to what should I do?

Verification pass is very simple, in this manual, all painted in detail

How do I confirm my email address, please help me.

IQ option account verification to fully verify your account.

You must complete the following steps to verify your identity. Verify your address of residence. Verify that you are the owner of the bank card that you are using for transactions in IQ option.

1. Identity – 2. Address- 3. Bank card

Identity verification

To verify your identity you must provide a scan or a photo of your passport or identity card.

Passport only the page with your photo I.D. For card scan both sides.

Document must be current not expired – driver's license. Both sides document requirements for verifying your identity.

Address verification

To verify your address of residence you must provide a scan for a photo of one
of the following documents issued in your name.

Statement for a bank account or credit card

Account bill for utility services electricity telephone water

Document from the municipality confirming your address with an official stamp

Tax statement.

Document requirements for verifying your residence address. The document must contain your name and address. The document must not be older than six months.

Your name, your address, not older then 6 months

The document must show the logo of the bank or the company or government seal. The image must show the entire document or half of the document.

Bank card verification

To prove your ownership of the card you are using for transactions you must provide a scan or a photograph of both sides of the card.

Requirements for providing a card. The card must contain your name. On the front and back sides of the card.

As shown in the example on the backside the CV v code should be obscured. In order to obscure the necessary information on the card you can use either physical methods tape a piece of paper over it or digital methods block it out in a photo editor.

Part of the number should be obscured. Exactly six digits.

General requirements for all uploaded files.

The documents in the photo must be position frontally. The document must not be cropped and all edges of the document should be visible.

The image should not be blurry and the information must be clear and easily discernible. Documents should not be obscured with objects or glare reflections.

The size of the uploaded file must not exceed eight megabytes only the following formats are allowed. J peg P N G. You can always check your verification status in your account.

Good luck trading at IQ option!

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Expertoption withdrawals guide: easy withdrawal methods with expertoption 2020

Expertoption is one of the most popular binary options brokers today. Expertoption is an award-winning binary options broker based in st. Vincent and the grenadines. It was launched in 2015 and has continued to enjoy progressive success since then. Currently, expertoption has 8.5 million subscribers and operates in over 150 countries around the world. One of the biggest concerns when working with binary options brokers is the withdrawal procedure and channels. Everyone wants to have access to their money at all times. Unfortunately, due to the complex nature of online transactions, you may not be able to access your money immediately. Many brokers will need at least 24 hours to avail your money in your bank, card, or online wallet.

Now get real account with as little as $10. And start trading the BINARY OPTIONS, FOREX, FX OPTIONS & CRYPTOCURRENCIES at one platform. Click to open free demo account | click to get real account in $10 (april 2020)

My recommended brokers

You need to understand the procedures and policies of the expertoption regarding withdrawals before you get started. This is a detailed guide into how you go about withdrawing money from expertoption. The guide will help you understand how you should withdrawal money easily from expertoption. It will inform you of everything you need to be able to withdraw money. It will also guide you on what you need to do to qualify for withdrawing money. That being said, expertoption has one of the easiest withdrawal procedures.

Eligibility criteria

Expertoption will not allow you to withdraw your minimum deposit. You, therefore, need to make a profit to be eligible for withdrawals. You can only withdraw the profit you have made on your initial deposit. Before you make any withdrawal, you need to verify your account, either through email or phone number.

Also, expertoption will require you to verify your identity before any withdrawals can be initiated. They do this to ensure that they send money to the correct person. You will, therefore, be asked to send some verification documents. You may need to have the following documents, in case they are required for verification.

ID card

A photo of yourself holding the ID card

A photo or scan of your passport

Utility bill

Bank statement

One, a couple or all of these documents might be asked for depending on the circumstances at hand. You might want to at least have, and identification document and a utility bill before you start trading with expertoption.

Withdrawal steps

First, before we outline the exact steps of withdrawing funds expertoption, there are a few general rules. Expertoption offers a couple of methods for you to deposit and withdraw funds. The method you used for depositing the initial deposit is the only method you can use to withdraw the funds. You will need to contact expertoption customer support if you need to change the withdrawal method for any reason.

To withdraw your funds;

Go to the private zone

Request a withdrawal. You can withdraw a partial or full amount

The amount available for withdrawal is the profit on your initial deposit

You might be requested to send some verification documents

Wait for the withdrawal to be processed.

There are three stages when you are withdrawing your funds. The first stage is requested. This appears immediately you request a withdrawal. It is an acknowledgment by expertoption that they have received your request. The second stage is “in process” this means that expertoption is working on your request. The third stage is “processed” which means you should receive money at any time. This process normally takes 10 days. In some complex situations, the process might take up to 30 days. Expertoption offers the following withdrawal methods.

1) bank wires

2) credit cards

Visa

Visa electron

Mastercard

Maestro

Unionpay

3) E-wallets

Yandexmoney

Qiwi

Webmoney

Skrill

Neteller

You can choose any method that is convenient and available to you. Note that withdrawals through traditional methods such as bank wires and credit cards might take longer.

Guide to opening an expertoption trading account 2020

Finding a suitable binary options broker is the first step towards making profits trading binary options. After reading various reviews and listening to various advice, you have finally decided to sign up on expertoption. Expertoption is one of the biggest binary options brokers today. It boasts of over 8.5 million subscribers since 2015. That is no small feat considering it is still fairly new. It only means there is something that expertoption is doing right. You are now wondering how do you open and register for an expertoption trading account.

My recommended brokers

This is a detailed explanation of how you acquire a trading account on expertoption. We seek to set you up and get you ready for trading on expertoption. This guide will give you step by step instructions on how to get an account on expert option. We hope you can get your ideal trading account on expertoption.

Account opening

Before we get to any steps of opening an account with expertoption, we need to look at the eligibility criteria.

1) first expertoption can only admit persons from eligible countries. You can find the list of eligible countries on expertoption website. Below is a photo showing the countries whose residents are not eligible to sign up on expertoption.

2) you need to be of legal age to trade on expertoption. The age might differ depending on the laws of different countries.

3) you need to read and understand and consent to their terms of service. Your interaction with them will be taken as consent to the said terms of service.

Once you have determined you are eligible for a trading account, you can go ahead to the registration process. However, before you get to the registration you might want to try it out with a demo account. Expertoption offers a demo account that is separate from the real accounts. When done, or if you find no need to engage on the demo account, you can now sign up for a real trading account. Expertoption offers five types of real accounts. They are listed below.

Basic – this account requires a minimum deposit of $50.

Silver – the minimum deposit requires for this account is $500.

Gold – the minimum deposit for this account is $2500.

Platinum – this account requires a minimum deposit of $5000.

Exclusive – this account is given through a referral program

The registration process is similar for all the accounts. Each account has its own perks. The accounts with higher deposits have more privileges. To register for a real account, click on the “real account” icon on the top right of your screen. It will prompt you to enter your registration details. Accept the terms and conditions and then click on okay. The account will not be ready to start trading though. You need to activate it by verifying the email sent to your email’s inbox.

The next step is to verify your identity. Depending on your country of residence expertoption may ask you for various documents to verify your identity. They might ask you for the following items;

ID card with personal details

A photo of you holding the ID card

A valid passport

A utility bill

A bank statement

Once you have verified your identity, only one step remains. You need to deposit your startup funds. The money you deposit will determine the kind of account you get. As indicated above, you cannot deposit anything less than $50. The more you deposit the more privileges you get on the account. You should now be able to get a trading account on expertoption if you are eligible for one.

Jumio document verification

Automatically establish proof of address

Jumio document verification is the ideal automated solution for financial institutions and other online businesses that must comply with rules designed to stop corruption, money laundering and funding of illegal activities.

Customers take a picture of a utility bill or credit card statement and we'll extract address information in seconds.

Computer vision technology and AI deliver 100% extraction accuracy, automatically.

Jumio automatically verifies and extracts data from secondary documents, even if documents are crumpled or creased.

How it works

Acquire

The end user easily captures secondary documents such as utility bills, bank statements, credit card statements and social security cards with their smartphone or webcam.

Extract

Jumio finds and masks sensitive data such as credit card numbers and other PII data.

Proof of address

Business customers can then compare the address on scanned documents with information on file or information collected during the identity verification or onboarding process.

Guide to opening an expertoption trading account 2020

My recommended brokers

Account opening

Before we get to any steps of opening an account with expertoption, we need to look at the eligibility criteria.

2) you need to be of legal age to trade on expertoption. The age might differ depending on the laws of different countries.

3) you need to read and understand and consent to their terms of service. Your interaction with them will be taken as consent to the said terms of service.

Basic – this account requires a minimum deposit of $50.

Silver – the minimum deposit requires for this account is $500.

Gold – the minimum deposit for this account is $2500.

Platinum – this account requires a minimum deposit of $5000.

Exclusive – this account is given through a referral program

The next step is to verify your identity. Depending on your country of residence expertoption may ask you for various documents to verify your identity. They might ask you for the following items;

ID card with personal details

A photo of you holding the ID card

A valid passport

A utility bill

A bank statement

IQ option account verification

To fully verify your account, you must complete the following steps:

Verify your identity

Verify your address of residence (only for traders from EU)

Verify that you are the owner of the bank card that you are using with IQ option (only if you made a deposit with a bank card)

Identity verification

To verify your identity, you must provide a scan or a photo of one of the following documents:

Passport - only the page with your photo

ID card - both sides

Driver's license - both sides

Document requirements for verifying your identity:

The document must show your name and photo

The document must be current (not expired)

Address verification

To verify your address of residence, you must provide a scan or a photo of one of the following documents issued in your name:

Statement for a bank account or credit card account (bank statement)

Bill for utility services - electricity, telephone, water, etc. (utility bill)

Document from the municipality confirming your address with an official stamp

Tax statement

Document requirements for verifying your residence address:

The document must contain your name and address

The document must not be older than 6 months

The document must show the logo of the bank or the company or government seal

The image must show the entire document or half of the document with personal information

Bank card verification

To prove the ownership of the card you are using for transactions, you must provide a scan or a photograph of both sides of the card.

Requirements for providing a card:

The card must contain your name

On the front and back sides of the card, part of the number should be obscured (6 digits after the first 6 digits in the number)

On the back side, the CVV code should be obscured

The card must be signed on the back side

In order to obscure the necessary information on the card, you can use either physical methods (tape a piece of paper over it) or digital methods (black it out with the photo editor).

General requirements for all uploaded files

The documents in the photo must be positioned frontally

The document must not be cropped and all edges of the document should be visible

The image should not be blurry, and the information must be clear and easily discernible

The document should not be obscured with objects or glare reflections

The size of the uploaded file must not exceed 8 MB

Only the following formats are allowed: JPG or PNG

You can always check your verification status in your IQ option account.

READ ALSO:

IQ option review 2020 – for the complete information about the broker;

IQ option tournaments: full guide – to understand how to win massive prizes;

Demo account vs real account: which one to choose – to find out which account type is right for you.

If you don't have an IQ option account yet, click on one of the buttons below. The registration is completely free and won't take more than a minute.

Risk warning: financial products offered by IQ option include cfds. Cfds are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading cfds. You should consider whether you understand how cfds work and whether you can afford to take the high risk of losing your money.

Documents the applicant must provide

The person going through a DBS check (the applicant) must give their employer original documents (not copies) to prove their identity.

The documents needed will depend on the route the application takes. The applicant must try to provide documents from route 1 first.

Route 1

The applicant must be able to show:

One document from group 1

2 further documents from either group 1, or group 2a or 2b

At least one of the documents must show the applicant’s current address

Route 2

If the applicant doesn’t have any of the documents in group 1, then they must be able to show:

One document from group 2a

2 further documents from either group 2a or 2b

At least one of the documents must show the applicant’s current address. The organisation conducting their ID check must then also use an appropriate external ID validation service to check the application.

Route 3

Route 3 can only be used if it’s impossible to process the application through routes 1 or 2.

For route 3, the applicant must be able to show:

A birth certificate issued after the time of birth (UK and channel islands)

One document from group 2a

3 further documents from group 2a or 2b

At least one of the documents must show the applicant’s current address. If the applicant can’t provide these documents they may need to be fingerprinted.

Continuation sheets

The applicant can download a DBS continuation sheet for additional information they can’t fit on the DBS application form.

Unusual addresses

The applicant must make sure they fill in the address part of the form correctly if they have an unusual address, for example if they live abroad, in student accommodation or a hostel.

MBA CET 2020 document verification

MBA CET DOCUMENTS

Hello uotians, this article is all about the list of documents required at facilitation centres. The list is as per DTE MBA/MMS admission process 2019.

Sr. No. Type of candidate attested true copies of documents to be attached along with application form for admission

1. All candidates

2. HSC/diploma
3. Qualifying examination mark sheet.
4. CET mark sheet/ score card.
5. School leaving certificate, if required to substantiate the claim.
6. Certificate of the indian nationality of the candidate.

In addition to the above documents, candidates are required to produce the following additional documents depending upon the category to which they belong.

2. Type– A candidates

Domicile/birth/leaving certificate of the candidate indicating the place of birth in the state of maharashtra.

3. Type– B candidates

Domicile certificate of candidate/father/mother of candidate indicating that he/she is domiciled in the state of maharashtra.

4. Type– C candidates

Certificate from the employer in the proforma – A stating that father/mother of the candidate who is a central government / government of india undertaking employee is presently posted in maharashtra.

5. Type– D candidates

Certificate from the employer in the proforma – B stating that father/mother of the candidate who is a maharashtra state government /maharashtra state government undertaking employee.
Or
undertaking along with documentary evidence from the retired employee stating the place of settlement.

6. Type-E candidates maharashtra karnataka disputed border area candidates

1. Certificate stating that candidate belongs to the disputed border area in proforma – G1.
2. Certificate stating that the mother tongue of the candidate is marathi in proforma – G2
(list of the villages in maharashtra karnataka disputed border area is available on the website)

7. Backward class candidates belonging to SC/ST

1. Caste certificate
2. Caste/tribe validity certificate

8. Backward class candidates belonging to VJ/DT-NT(A)/ NT(B) /NT(C) / NT(D)/OBC/ SBC

1. Caste certificate
2. Caste validity certificate
3. Non-creamy layer certificate @ valid up to 31st march 2021.

9. Economically weaker section (EWS) candidate

In addition to the documents mentioned in sr. No. 1 above, eligibility certificate for economically weaker section proforma – V सामा᭠य ᮧशासन िवभाग, शासन िनणᭅय ᮓ.राआधो4019/ᮧ.ᮓ.31/16-अ, ᳰद . 12/02/2019
(201902121415021407)

10. Orphan candidate

In addition to the documents mentioned in sr. No. 1 above, orphan certificate proforma – U

11. Persons with disability candidates

1. Certificate in the proforma.
2. Domicile certificate of the candidate.

12. Jammu and kashmir migrant candidates

1. Certificate of posting in case of defence and government servants in proforma – J
2. Certificate of stay in a refugee camp for those staying in camp in proforma – K
3. Certificate stating that the candidate belongs to displaced family proforma –L

13. Foreign nationals /foreign students

1. Eligibility certificate from the association of indian universities, new delhi (AIU) if candidate passed qualifying examination from abroad.
2. Passport of the candidate.
3. Affidavit of candidate/parent disclosing his full identity i.E. Full name, age, residence, occupation, relationship with candidate duly signed by the candidate/parents.
4. Proof of residence i.E. Driving licence or telephone bill of candidate
5. Statement of marks or certificate of passing SSC / equivalent examination.
6. Statement of marks or certificate of passing HSC / equivalent examination. Statement of marks or certificate of passing qualifying / equivalent examination.

14. Persons of indian origin

1. Eligibility certificate from the association of indian universities, new delhi (AIU) if the candidate passed the qualifying examination from abroad.
2. Passport of the candidate.

3. PIO / OCI card.
4. Affidavit of candidate/parent disclosing his full identity i.E. Full name, age, residence, occupation, relationship with candidate duly signed by the candidate/parents.
5. Proof of residence i.E. Driving licence, telephone bill, property tax copy, IT return copy of sponsor
6. Statement of marks or certificate of passing SSC / equivalent examination.
7. Statement of marks or certificate of passing HSC / equivalent examination
1. Statement of marks or certificate of passing qualifying / equivalent examination.

List of documents for open category

SSC marksheet and certificate(if required)

HSC marksheet and certificate(if required)

Degree marksheet and certificate(if required)

If degree appeared then previous semester marksheet

Nationality or school leaving certificate(or latest) or passport

Domicile certificate or birth certificate

EWS certificate is required to avail EWS seats

List of documents for DT/VJ/NT/OBC/SBC category

SSC marksheet and certificate(if required)

HSC marksheet and certificate(if required)

Degree marksheet and certificate(if required)

If degree appeared then previous semester marksheet

Nationality or school leaving certificate(or latest) or passport

Domicile certificate or birth certificate

Caste certificate

Caste validity

Non-creamy layer certificate

List of documents for SC/ST category

SSC marksheet and certificate(if required)

HSC marksheet and certificate(if required)

Degree marksheet and certificate(if required)

If degree appeared then previous semester marksheet

Nationality or school leaving certificate(or latest) or passport

Domicile certificate or birth certificate

Caste certificate

Caste validity

So, let's see, what we have: pass KYC verification on the expert option. Why documents rejected. What kind of documents do i need submit. Verification steps for bank card payment and e-wallet. At expert option verification documents