Account Verification

The GoCapital123 company is concerned about the safety of the funds and personal data of its clients. We take all the necessary measures to protect them from fraud. To achieve this we check the clients’ data during the registration, replenishment, and withdrawal of the funds from their accounts. 

The activation of your account and the verification of any trade operations will be possible only if you provide all the required documents certifying your identity and the place of your account registration. 

To activate your account you should provide one of the following documents to confirm your identity and place of residence:

1.Documents, approving the identity

  • the photo of a valid driving license (the front and the back sides).*
  • a Residence permit or a Foreigner Registration Card (the front and the back sides).*
  • the photo of a valid civil passport (the two-page spread with the photo) or an identity card (the front and the back sides).*

2. Documents, confirming the place of residence

  • the photo of your utility bills (electricity, phones, gas, etc.) over the past six months.*
  • the photo of the bank statement or any other official document confirming your address valid over the past six months.*  

* one should provide only official photos and original documents with a high resolution of images. 

Download documents