How to verify your identity

According to existing regulations every client of Libertex Europe should be verified.

To pass the process of verification smoothly and successfully, please read thoroughly following list of requirements:

1. As a proof of identity, you need to upload:

Double page of Valid Passport or Valid Identity Card (both sides) or Valid Driving License (both sides)

Other documents are not acceptable as a proof of identity.

2. As a proof of residence, you need to upload:

Full page of Bank Statement or Full page of Utility bill for landline services (Electricity, Gas, Water and Telephone) or Full page of residence certificate issued and certified by local administration. Proof or residence documents must not be older than 6 months.

Full page means that the 4 corners of the document are visible.

Rent agreements, mobile internet, sales slip receipts are not acceptable.

For non-European clients, special conditions may apply with regards to their proof of identity and proof of residence. Please contact our Customer Support Team for further information.