To activate your Trading 212 account, we need to verify your identity. Below you'll find what we need from you, the accepted documents per entity, and answers to the most common questions.
đź“„ Note
ID and selfie verification must be completed on a mobile device during onboarding.
What do I need to verify my identity?
If you're onboarding with Trading 212 UK Ltd., Trading 212 Markets Ltd., or Trading 212 AU PTY Ltd., you'll verify your identity through the standard in-app process.
To get started, please have the following ready:
- A valid identity document
- If required, a valid proof of address document
- The Trading 212 app is installed on your mobile device
You'll then be guided through the verification directly in the app - this includes taking a motion selfie and entering a few required details. Just select the correct document type when prompted and follow the on-screen instructions.Â
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❗️ Important
Additional documents or details may be requested to supplement your submission.
How do I verify my identity with Trading 212 EU GmbH?
When you verify your identity with Trading 212 EU GmbH, we use one of two supported methods, chosen automatically:
Selfie verification
- You'll be prompted in the app to take a motion selfie.
- Upload your identity document as guided by the app.
- Follow the on-screen instructions to complete the flow.
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Video call verification
- You'll be prompted in the app to join a short video call.
- During the call, you'll be asked to show your identity document.
- Follow any additional instructions from the verification agent.
Whichever method applies, the remaining steps of your onboarding are unchanged.
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What identity documents can I upload?
The docs vary based on the entity you're registered under:Â
Trading 212 UK Ltd.Â
- International passport
- Identity cardÂ
- Driving license
- Residence permit
đź“„ Note
The document's issuing country must match your country of residence or nationality.
Trading 212 Markets Ltd.Â
- International passport
- Identity card
đź“„ Note
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.Â
Trading 212 EU
- International passport
- Identity card
- Residence permit
Trading 212 AU PTY Ltd.Â
- Australian driving license
- International passport
đź“„ Note
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:Â
- Full nameÂ
- Date of birth
- Document expiration date
- Document numberÂ
- A clear picture of your face
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- The details on the document must match the details on your Trading 212 accountÂ
- The document must not be damagedÂ
Here's an example 👇Â
Why do you need a copy of my ID?
We need to comply with regulatory requirements and KYC (Know Your Customer) policies. 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. Â
Is it safe to send a copy of my ID?
Yes, we're a licensed controller of personal data regulated by the FCA, CySEC, and ASIC. All provided information is kept confidential in accordance with the GDPR policy and is used only for identification purposes. đź”’
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