Ensuring high-quality security service is a priority at JustMarkets. That's why another essential step is verifying our clients' identities and residences. Here's a complete guide on how to get verified.
To verify your identity, you must provide certain documents that meet our requirements. These documents should contain the following information:
- Full Name (please, note that the name on the document should match the name indicated in your Personal Area).
- Date of Birth.
- Photo.
- Confirmation of Document Validity (issue and/or expiry date).
- Holder's Signature (where applicable).
Note: The indicated documents must be valid at the time of submission for at least thirty (30) days from the submission date.
Standard documents that can be used for identity verification:
- International Passport.
- Driver's License.
- ID Card.
- Residence Permit.
Residence verification requires documents that contain the following requirements:
- Full Name (please, note that the name on the document should match the name indicated in your Personal Area).
- Current Address.
Note: These documents should not be older than six months from the filing date.
You can use one of the following documents for Residence Verification:
- A recent utility bill (gas, water, electricity), telephone bill, Internet, Bank statement.
- Credit card statement.
- Tax Clearance or Tax Return, Social Security Policy or Insurance Policy, Police Character.
- Certificate, Affidavit, Certificate of Residence, or Residence Permit if the previous documents contain the current residential address and name of the client.
We have strict requirements for the documents used to verify clients:
- Documents must not be blurry. All contents must be clear, with all four corners visible.
- We accept color scan copies in various formats, including jpg, pdf, jpeg, png, gif, tif, and tiff, with a maximum file size of 10 MB and no more than 2 files at a time.