The profile verification (identity verification) process at Exness is completed by submitting identity verification documents and proof of address after verifying your email address and phone number and registering your personal information and financial details.The process takes only about 5 to 10 minutes to complete on your end, after which Exness will process your application within 24 hours.
Please note that to verify your profile, you will need a valid photo ID (such as a driver’s license, passport, or My Number Card) and proof of address issued within the last six months (such as a certificate of residence, seal registration certificate, utility bill, or bank statement).Once all profile verification procedures are complete, the restrictions on your account will be lifted, and you will be able to use Exness’s services without any restrictions.
The Exness Group operates under strict regulations imposed by financial regulatory authorities around the world, adhering to the standards set by each authority to ensure the safety of client funds.As a result, Exness maintains AML (Anti-Money Laundering) compliance and implements strict KYC (Know Your Customer) identity verification procedures.
The profile verification process at Exness is completed after you register your personal information and financial details—such as your source of income and investment experience—and submit proof of identity and proof of address.
To complete identity verification (profile verification) with Exness, you must submit a valid photo ID issued by a government agency (such as a passport, My Number Card, driver’s license,Residence Card, etc.) and proof of address issued within the last 6 months (certificate of residence, seal registration certificate, utility bill, bank statement, local tax payment notice, etc.).
| Identification Documents (ID) |
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| Proof of Address |
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| Verification of Identity Documents (Submission of Identification) |
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| Proof of Address |
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| Before Profile Verification | After Profile Verification | |
| Opening a New Live Trading Account |
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| Opening an Additional Account |
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| Depositing Funds into Your Trading Account |
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| Available Deposit (Payment) Methods |
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Deposit Methods |
| Trading |
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| Withdrawals from Trading Accounts |
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| Opening a New Live Trading Account | |
| Before Profile Verification |
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| After Profile Verification |
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| Opening an Additional Account | |
| Before Profile Verification |
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| After Profile Verification |
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| Depositing Funds into Your Trading Account | |
| Before Profile Verification |
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| After Profile Verification |
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| Available Deposit (Payment) Methods | |
| Before Profile Verification |
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| After Profile Verification |
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| Trading | |
| Before Profile Verification |
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| After Profile Verification |
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| Withdrawals from Trading Accounts | |
| Before Profile Verification |
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| After Profile Verification |
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If you do not have a live trading account with Exness, please click here to open one.
You can complete the profile verification (identity verification) process for Exness through your Personal Area. Click here to access your Personal Area.
Enter the "email address" you used to register with Exness and the "login password" for your Personal Area to log in to your Exness Personal Area.
After logging into your personal account, click "Complete Profile" in the upper-right corner of the screen to proceed with the profile verification process.
After logging into your Personal Area, tap "Complete Profile" in the upper-right corner of the screen to proceed with the profile verification process.
When the screen that says "Just 3 more steps until you can make a deposit" appears, click "Get Started Now."
When the screen that says "Just 3 more steps until you can make a deposit" appears, tap "Get Started Now."
Exness will send an email with the subject line “Confirmation Code” to the email address you provided during registration. Please check the confirmation code in the body of the email.
Enter the verification code you received in the "Verification Code from Email" field, then click "Continue."
Enter the verification code you received in the email into the "Verification Code from Email" field, then tap "Continue."
Next, verify your phone number. When the screen that says “Just two more steps until you can make deposits” appears, click “Confirm Phone Number.”
Next, verify your phone number. When the screen that says “Just two more steps until you can make deposits” appears, tap “Verify Phone Number.”
Please enter a phone number that can receive SMS (text messages) in the phone number field, then click "Continue."
In the phone number field, enter a phone number that can receive SMS (text messages), and then tap "Continue."
A 6-digit verification code will be sent via SMS to the phone number you entered, so please check to make sure you've received it.
Enter the verification code you received via SMS in the verification code field, then click "Continue."
Enter the verification code you received via SMS in the verification code field, then tap "Continue."
When the screen that says "Just one more step until you can make a deposit" appears, click "Complete Now."
When the screen that says "Just one more step until you can make a deposit" appears, tap "Finish Now."
When the profile registration screen appears, enter your name, date of birth, address, and gender. The information you provide must match the details on the identification documents you will submit in a later step.
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Name |
Example: Ichiro |
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Last Name |
Example: Suzuki |
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Date of Birth |
Example: June 1, 1990 |
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Address |
Example: 501, 1-2-3 Shinjuku-ku, Tokyo 1600000, Japan |
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Gender |
Male |
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Name |
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Example: Ichiro |
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Last Name |
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Example: Suzuki |
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Date of Birth |
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Example: June 1, 1990 |
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Address |
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Example: 501, 1-2-3 Shinjuku-ku, Tokyo 1600000, Japan |
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Gender |
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Male |
For ① First Name and ② Last Name, please enter your name in the alphabet.
③ For your date of birth, select “day → month → year” in that order from the drop-down menu.
④ Please enter your current address using the Roman alphabet.
⑤ For gender, please select your gender from “Female,” “Male,” or “Other.”
Once you have finished entering all the information, click "Continue."
Once you have finished entering all the information, tap “Continue.”
When the screen asking, “What is the purpose of opening this account?” appears, select your purpose from “Investment,” “Hedging,” or “Speculation.”
When the "Select your source of income and wealth" screen appears, select your source of income and click "Continue." You can select multiple sources of income.
When the "Select your income sources and sources of wealth" screen appears, select your income sources and tap "Continue." You can select multiple income sources.
When the "Please select your occupation/industry" screen appears, select your occupation or industry, then click "Continue."
When the "Please select your occupation/industry" screen appears, select your occupation or industry, then tap "Continue."
When the screen titled “Please select your net worth (including cash and bank account balances)” appears, please convert all of your assets to U.S. dollars and select your net worth.
When the "Please specify your employment status" screen appears, please select your employment status.
When the screen asking, “Please enter your annual take-home pay,” appears, convert your annual income to U.S. dollars and select the corresponding take-home pay amount.
When the screen asking, “Please tell us about your experience trading CFDs in a live trading account using your own funds over the past three years,” appears, please select your CFD trading experience.
When the screen asking, “How much time do you spend each week on market analysis, reading the news, and trading?” appears, please select the amount of time that applies to you.
When the screen asking, “What monthly income do you expect to earn by investing with Exness?” appears, please select the monthly income you plan to invest.
When the screen asking, “What kind of trades do you plan to make within the next year?” appears, please select the trade plan that applies to you.
When the screen titled “Which financial product do you plan to trade?” appears, please select the security you intend to trade.
When the "How did you hear about Exness?" screen appears, select how you learned about Exness and click "Submit."
When the "How did you hear about Exness?" screen appears, select how you learned about Exness, then tap "Submit."
Once the message “Done!” appears, your profile registration is complete. Select “Deposit” to deposit up to $2,000 and start trading for 30 days. If you wish to trade without any time limits or deposit/withdrawal restrictions, you’ll need to submit the required documents and complete the identity verification process.Click “Verify Identity Now” to complete identity verification using your documents.
Once the message “Done!” appears, your profile registration is complete. Select “Deposit” to deposit up to $2,000 and start trading for 30 days. If you wish to trade without any time limits or deposit/withdrawal restrictions, you’ll need to submit the required documents and complete the identity verification process.Tap “Verify Identity Now” to complete identity verification using your documents.
When the document verification screen appears, check that your name is correct, then click “Upload Document.”
When the document verification screen appears, check that your name is correct, then tap “Upload Document.”
When the "Data Use Consent" screen appears, select "Non-U.S. Resident" and click "Agree and Continue."
When the "Data Use Consent" screen appears, select "Non-U.S. Resident" and tap "Agree and Continue."
When the identity verification screen appears, select the “Country of Issue” for the identification document you are submitting from the drop-down list, and then select the “Type of Identification Document” from the list.
Depending on the type of identification document you selected, the upload screen will appear. Please upload an image of your identification document that you have previously photographed or scanned and saved. Once you have finished uploading your identification document (proof of identity), click “Submit Documents.”
Depending on the type of ID you selected, the upload screen will appear. Please upload an image of your ID that you have photographed or scanned and saved in advance. Once you have finished uploading your ID (proof of identity), tap “Submit Documents.”
When the address verification screen appears, please upload an image of your proof of address (residence certificate) that you have previously photographed or scanned and saved. You can also submit it using your smartphone by scanning the QR code displayed on the screen. Once you have finished uploading your proof of address, click “Submit Documents.”
When the address verification screen appears, please upload an image of your proof of address (certificate of residence) that you have previously photographed or scanned and saved. You can also submit it using your smartphone by scanning the QR code displayed on the screen. Once you have finished uploading your proof of address, tap “Submit Documents.”
Once you see the message “The documents you submitted are currently being reviewed,” the submission of your supporting documents is complete.
An email with the subject line “Your documents have been submitted successfully” (ID verification documents/proof of address) will be sent to the email address you registered with Exness. Exness will then process your application. The approval process typically takes between 3 minutes and 24 hours.
Once your documents are approved by Exness, you will receive an email notifying you that your profile verification is complete at the email address you provided during registration.
This completes the profile verification process for your Exness live trading account. Please log in to your Personal Area to check your account’s approval status. Once you see the message “Your documents have been successfully approved!” at the top of the Personal Area screen, you will be able to use all Exness services.
Do I need to mail documents for Exness profile verification (ID verification)?
No, Exness’s profile verification (identity verification) is conducted entirely online, and you can submit the required documents—such as proof of identity and proof of current address—by uploading them. After logging into your Personal Area, click “Start Trading” and follow the on-screen instructions to complete the process.
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Can I trade before my Exness profile verification (ID verification) is complete?
No, you must complete profile verification (identity verification) to trade with a live account on Exness. However, you can try trading using a demo account even before verification is complete.
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My Exness profile verification (ID verification) isn't being approved. Why is that?
If there are any issues with your Exness profile verification (identity verification), you can check the reason for the rejection in your Personal Area or in the email from Exness with the subject line “Regarding Document Verification.” Please prepare the documents again and resubmit them by clicking “Resubmit” in your Personal Area.
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How long does it take for Exness to approve my profile verification (ID verification)?
At Exness, profile verification (identity verification) is typically completed within 3 minutes to 24 hours after you submit your identification document and proof of current address. Once you receive an email notification confirming completion of verification at your registered email address, you will be able to use all services within the Exness Personal Area.
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Please tell me what documents are required for profile verification (identity verification) with Exness.
For profile verification (identity verification) with Exness, you will need a valid photo ID (such as a passport or driver’s license) and proof of your current address issued within the last 6 months (such as a certificate of residence, utility bill, or bank statement).
Read More
21.12.2021