To activate your Trading 212 account, we will need
- a selfie
- a valid identity document
- we may also require a valid proof of address document
You will be asked to provide the verification docs directly in the app while you're creating an account. Make sure to select the correct document type you want to upload and follow the instructions. 🤓
What identity documents can I upload?
The docs vary based on the entity you're registered under:
Trading 212 UK Ltd.
- International passport
- Identity card
- Driving license
- Residence permit
📄 The document's issuing country must match your country of residence or nationality.
Trading 212 Markets Ltd.
- International passport
- Identity card
📄 If you're not from the EEA, we can only accept a passport, and if you're a Russian or Belarusian national, we will require a CH/EEA residence permit, as well.
Trading 212 AU PTY Ltd.
- Australian driving license
- International passport
We're using the Document Verification Service (DVS) to check whether the biographic information on your identity document matches the original record. Please ensure you upload the most recent document.
What are the document requirements?
- Every detail on the document must be readable with no blurs. Those details are:
- Full name
- Date of birth
- Document expiration date
- Document number
- A clear picture of your face
- The details on the document must match the details on your Trading 212 account
- The document must not be damaged
Here's an example 👇
Why do you need a copy of my ID?
We need to comply with regulatory requirements. As a licensed and regulated broker, we're obliged to identify every client by their identity documents. This process is also essential for your own safety.
By requesting an identity document, we are acting in accordance with the AML (Anti-Money Laundering) and KYC (know your customer) policies.
Is it safe to send a copy of my ID?