Compliance & Verification
Compliance, Verification and regulations questions
Regulations
- 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?
- Which jurisdiction does AvaTrade operate under?
- What are the benefits of being an AVA Professional?
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?
- What documents are required to open a Joint Trading Account?
- I uploaded my documents. Is my account verified now?
- What documents do I need to provide for a credit card deposit?