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Compliance & Verification
Account Verification

Account Verification

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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 send my documents for verification?
What documents do I need to provide in order to open an account?
How do I upload documents in WebTrader?
What documents are required for a Managed account authorization?
How do I upload documents into My Account on the AvaTrade trading app?
Do I need to submit documents when trading with DupliTrade?
What is the best way to upload documents for a new account?
What documents are required to open a Corporate Account?

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AVA Trade EU Ltd is regulated by the Central Bank of Ireland (No.C53877)
AVA Trade Ltd is regulated by the B.V.I Financial Services Commission No. SIBA/L/13/1049
Ava Capital Markets Australia Pty Ltd is regulated by the ASIC (No.406684)
Ava Capital Markets Pty is regulated by the South African Financial Sector Conduct Authority (FSCA No.45984)
Ava Trade Japan K.K. is licensed and regulated in Japan by the Financial Services Agency (License No.1662) and the Financial Futures Association of Japan (License No.1574)
Ava Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA)( No.190018)
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