Nikolay, Information about the necessity of verification...
Nikolay, Information about the necessity of verification is sent to each client after registration. And we cannot do without verification as required by our regulator (supervisory body) CySEC and FCA.
Verification of identity is an additional step to protect your capital (we do not withdraw money to third party accounts) and transaction controls to prevent money laundering.
At the same time, the verification process itself takes only 1-2 business days and requires two documents – identity and address identification (e.g. driver’s license and passport).
Tell us your username and we will ask about your verification process.
Artiom
eToro
14 December 2017 at 09:48
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+2
0
I agree with Nikolay! eToro should not accept money before verification! otherwise they themselves become accomplices to money laundering, as they say.
We have the same problem! They accepted money from us at first and then closed our account because we did not have a propiska in our passport. They do not put residence registration in our passports in Europe, and we were unable to confirm the address! But I do not understand why they need our address? Are they going to visit us?
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Angel Morisson3 years ago
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it's alright
The platform is easy to use with great coverage but the withdrawal takes longer than what I expected. It also charges a bit more if you want to invest in Cryptocurrency. But still, it is good for people with little budget as it allows you to trade as low as 50.
Ivan Skvorec4 years ago
1.5
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Withdrawal of funds
There was an urgent need for me to withdraw a small portion of funds 23.09.22. on worldly affairs, so I failed! Probably not to scare me off, my assistant with the company (while leading on the transactions, as a beginner), suggested initially to check how the withdrawal works, withdraw $10, as The amount... Read more
eve soxe4 years ago
3
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0
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RECLAIM
“I had a withdrawal issue with them and couldn’t get my funds when i initiated a withdrawal, They ask me to pay 20% upfront fees, I did and they asked for me. It’s not so good if everyone complains about a particular issues and nothing is been done to correct it, Except we use external recovery companies... Read more
Nikolay, Information about the necessity of verification...
Nikolay, Information about the necessity of verification is sent to each client after registration. And we cannot do without verification as required by our regulator (supervisory body) CySEC and FCA.
Verification of identity is an additional step to protect your capital (we do not withdraw money to third party accounts) and transaction controls to prevent money laundering.
At the same time, the verification process itself takes only 1-2 business days and requires two documents – identity and address identification (e.g. driver’s license and passport).
Tell us your username and we will ask about your verification process.