What are the identification documents I need to submit to complete my account validation?
Last updated
Last updated
At FlexyTrade, all new members are required to complete a simple account validation process—a crucial step in activating your Performance Account and start earning profits!
Don't worry, this is just a straightforward verification to confirm the information you provided is accurate and correct. We're not trying to make things complicated; we just want to keep things safe and secure for everyone.
Anyway, this process involves providing a few key documents to verify your identity and address. Let's go over the requirements in detail:
The document you submit for proof of identity should:
Be valid (not expired) up to the date you submit your verification request
Match the name and date of birth on your account
Have clear, readable details
Be a full-color, unedited image of the entire document
Be in .jpg, .png, or .heic format (no photocopies, scans, or screenshots)
Here are the IDs we accept:
Driver's License (for US Only)
Passport
National ID card
Sample of acceptable IDs (in four corners of the document, and details are fully visible).
Make sure to provide a clear photo or scan of the full document, including all four corners, so we can fully verify your identity.
For proof of address, the document you submit should:
Have your name and address matching what's on your account
Not be older than 90 days or 3 months
Have clear, readable details
Be a full-color, unedited image of the entire document
Be the original downloaded file, photo, or PDF scan (no modified versions, screenshots, or photocopies)
Here are the POAs we accept:
Utility Bill (Electricity, water, phone*, internet)
Bank or credit card statement**, Insurance policy
Lease Agreement or Mortgage Statement
Tax Document
*only landline phone bills (no mobile phone bills)
Sample of an acceptable POA (downloaded file or original photo of the document in all four corners. Details are fully visible):
Finally, if you're a US or non-US citizen, you'll also need to fill out and sign a Tax Document as part of the account validation process.