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Which Documents Can Be Used to Verify an Account?

Written by Anna Niedobova

Updated: 2026-02-26 10:20:51

To activate your investment account, you will be redirected to video verification and then asked to take a photo of your ID document (ID card, passport, voter's card or residence card) directly in the app - it is not possible to upload a previously taken photo or scan .

You may also be required to provide a valid proof of address document, including: bank statement, utility bills (such as electricity, water, internet, central gas, or landline phone bills), government documents, tax statements. All documents for proof of address must have been issued within the last 180 days.

If the address on your document is different from what you registered with us, but it is still your valid address, you can correct the registration form and upload your document again.

Once all documents have been successfully verified, your account will be activated.

If you have any questions regarding the types of documents used for account verification, please contact us at cs_int@xtb.com

Why do we need these documents?

As a trading platform regulated by the FSC Belize, we are required to ensure the highest level of compliance with legal requirements and regulatory standards.

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