List of Documents For Verification

To make the first step with us, you need to verify your account. Below you can find a list of the documents required for the verification process.

Proof of ID

Take a photo of your passport, ID, or national identity card. Please make sure that all 4 corners of the document and the applicant’s full name are visible.

Proof of Residence

Any utility bill (electricity, gas, water, or a landline phone), bank statement, or certificate of residence should not be older than 6 months.

Full name, address, and date must be visible and legally accurate, and the archive must be dated inside three months. Kindly ensure that ALL 4 corners of the document are noticeable.

Credit Card

Photo of both sides of the credit/debit card used for the payment. The first four digits of your card number, the last four digits and your name on the front side, the expiry date on both sides of the card and your signature on the backside should be visible. The CVV and eight digits in the middle of the card number should be covered. In the example below, you’ll see the card’s areas that should be visible for us.

Documents can be emailed to: support@alchemymarkets.com. Documents may also be uploaded in the Upload tab on Settings section of the account dashboard.

Please note that Alchemy Markets may require additional forms and documentation to complete the application process.

Please, make sure that 4 corners of each document are fully visible, documents are full-colour and clear.