Alpari: verification at the site

Alpari requires its users to undergo verification. This is necessary to confirm the authenticity of the registered account. All traders must pass the procedure according to the AML policy on the website alpari.com. Several types of verification are available: for individuals, legal entities, and managers. Before sending the application and documents, it is important to check that all data is correct. The uploaded photos must not be processed with the help of any editors.

Verification for individuals

For such clients, the procedure is simplified. It includes only three steps:

• Filling in the application form. It is possible to send the document in English, Russian or Ukrainian. If the client lives in the country where there is another state language, he/she must provide notarized translation of the application.
• Specifying personal data from the ID card.
• Downloading documents via a personal account.

Before depositing and withdrawing funds from the platform, it is important to add these documents and wait for their verification. Otherwise, such transactions may not be available.

• Up to 3 documents can be uploaded. The following options are suitable for verification:
• Passport (internal or foreign) or ID-card. Document that proves your identity and citizenship.
• Statement from the bank to confirm ownership of the virtual card if there is no physical carrier.
• A payment document that proves the transfer of funds.
• Bank card – a copy of the front and back, which should be clearly distinguishable name, expiration date, name of the bank, the first and last digits of the number (6 and 4 respectively), signature. CVC2 code must be closed.

If the user can’t upload documents in the cabinet, you can send them to [email protected] with the account number in the subject line.

Verification for legal entities

Legal entities must submit a package of documents in order for the broker’s administration to confirm the account. The procedure includes these steps:

• Filling out the form with the signature of an authorized person and notarization.
• Download a scanned copy of the passport of the representative of the organization.
• Providing a copy of the certificate of registration of the legal entity.
• Upload a scan of a document that confirms the company’s credentials, issued at least one year ago.
• Providing copies of the power of attorney for the representative of the organization, constituent documents and the charter.

In addition to these documents, other documents may be required, depending on the laws of the country in which the company is registered.