Opening an account
- What are the supported countries?
- How to create a Trading 212 account?
- What is a Tax Identification Number (TIN)?
- What is the National Client Identifier (NCI)?
- Can I open a business account?
- What is the difference between practice and real money accounts?
Account Verification
- 🪪 How do I verify my identity?
- Why do I need to provide a Source of Wealth?
- 🏠 How do I verify my address?
- What are the bank statement document requirements?
- Do I need to verify my email?
- Do you require more documents after my account is verified?
Fees
Account Security
- Did I receive a call from Trading 212?
- Account safety - Tips
- What is Two-Factor Authentication (2FA)?
- Do I have to verify my identity every time I use a browser?
- How to create a secure password?
- Can I check the devices I used to log in?
Trust & Regulation
- Trading 212 FXFlat - Funds and asset protection
- Who regulates Trading 212?
- How is my money protected?
- Trading 212 CY - Funds and assets protection
- Trading 212 UK - Funds and assets protection
- How does Trading 212 protect my personal data?