How do I verify my identity?

To activate your Trading OLDF account, we will need:

• A motion selfie
• A valid identity document
• We may also require a valid proof of address document

❗️ Important

Additional documents or details may be requested to supplement your submission.

You will be asked to provide the verification documents directly in the app while you're creating an account. Make sure to select the correct document type you want to upload and follow the instructions. 🤓 

📄 Note

ID and selfie verification must be completed on a mobile device during onboarding.

What identity documents can I upload?

 

The docs vary based on the entity you're registered under: 

Trading OLDF UK Ltd. 

• International passport
• Identity card 
• Driving license
• Residence permit

📄 Note

The document's issuing country must match your country of residence or nationality.

Trading OLDF Markets Ltd. 

• International passport
• Identity card

📄 Note

If you're not from the EEA, we can only accept a passport, and if you're a Russian or Belarusian national, we will require a CH/EEA residence permit, as well. 

Trading OLDF EU

• International passport
• Identity card
• Residence permit

Trading OLDF AU PTY Ltd. 

• Australian driving license
• International passport

📄 Note

We're using the Document Verification Service (DVS) to check whether the biographic information on your identity document matches the original record. Please ensure you upload the most recent document.

What are the document requirements?

 

• Every detail on the document must be readable with no blurs. Those details are: 
  • Full name 
  • Date of birth
  • Document expiration date
  • Document number 
  • A clear picture of your face
     
• The details on the document must match the details on your Trading OLDF account 
• The document must not be damaged 

Here's an example 👇 

Why do you need a copy of my ID?

 

We need to comply with regulatory requirements and KYC (Know Your Customer) policies. As a licensed and regulated broker, we're obliged to identify every client by their identity documents. This process is also essential for your own safety.  

Is it safe to send a copy of my ID?

 

Yes, we're a licensed controller of personal data regulated by the FCA, CySEC, and ASIC. All provided information is kept confidential in accordance with the GDPR policy and is used only for identification purposes. 🔒