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  1. Trading 212
  2. Getting Started
  3. Account Verification

Account Verification

  • How to verify my account?
  • What are the ID document requirements?
  • Why do you need a copy of my ID?
  • Is it safe to send you a copy of my ID card?
  • What are the Proof of Address requirements?
  • What are the Proof of Address requirements for Non-EEA residents?
  • Why is my Proof of Address rejected?
  • Why is my Bank Account Statement not accepted?
  • What is the PEP declaration used for?
  • How can I update my name on the platform?
  • Do you require more documents after my account is verified?

Investments can fall and rise. You may get back less than you invested. Past performance is no guarantee of future results. Tax treatment depends on your individual circumstances and may be subject to change.

Trading 212 is a trading name of Trading 212 UK Ltd., Trading 212 Markets Ltd. and Trading 212 Ltd.

Trading 212 UK Ltd. is registered in England and Wales (Company number 8590005), with a registered address 107 Cheapside, London EC2V 6DN. Trading 212 UK Ltd. is authorised and regulated by the Financial Conduct Authority (Firm reference number 609146).

Trading 212 Ltd. is registered in Bulgaria (Company number 201659500). Trading 212 Ltd. is authorised and regulated by the Financial Supervision Commission (License number RG-03-0237). For Terms & Conditions click here.

Trading 212 Markets Ltd. is registered in Cyprus (Company number HE 409763). Trading 212 Markets Ltd. is authorised and regulated by the Cyprus Securities and Exchange Commission (License number 398/21).

The information on this site is not directed at residents of the United States and Canada, and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.