Compliance & Verification
Compliance, Verification and regulations questions
Regulations
- What is a TIN (Tax Identification Number) and why do I need to provide it?
- How do I become an AVA Professional?
- Does AvaTrade have an ODP license in South Africa?
- Why should I move my account under ESMA?
- Does AvaTrade accept traders worldwide?
- How do I certify my Documents?
Account Verification
- How do I know if my account is Verified?
- How do I apply to become a professional Trader?
- How do I upload documents into My Account?
- I uploaded my documents. Is my account verified now?
- Where do I upload my documents for verification?
- What documents do I need to provide in order to open an account?