Accounts Account Verification
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The Importance of Account Authentication
Greetings Deriv Community members :wink: Account verification helps businesses verify the validity and ownership of clients’ details. This can be done due to regulatory requirements, to avoid errors or fraud. An ID che… |
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6 | 103 | November 30, 2022 |
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Account Authentication for MT5 accounts (BVI, Vanuatu, and Labuan)
Hello Deriv Community, With the recent update on the MT5 account creation, we are being more transparent about the counterparty a customer is signing up with. You can’t get more transparent than letting the customer cho… |
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7 | 487 | November 30, 2022 |
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Customer Due Diligence (CDD)
CDD refers to ‘Customer Due Diligence’ which is the first layer of Know Your Customer. Measures were undertaken to collect personal information such as full name, date of birth, citizenship, and residential address (sign… |
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1 | 228 | June 24, 2022 |
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Enhanced Due Diligence (EDD)?
EDD refers to ‘Enhanced Due Diligence’. This is the second layer of authentication checks that will be done on any clients decided by the relevant department after a thorough examination is done. Further information and … |
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1 | 205 | June 16, 2022 |
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Account Authentication Requirement
Greetings to all Deriv Community, Following the title above, allow us to share with you the account authentication requirement. Identification - Collection of personal information to identify who the client is, ie: si… |
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3 | 334 | August 18, 2022 |
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Account Verification Process Timeframe
Greetings Deriv Community :slight_smile: Are you waiting too long for your account to be verified after submitting the required documents? Kindly be informed that the timeframe process for your account to be verified i… |
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9 | 531 | October 7, 2022 |
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The Acceptable Documents for the Proof of Address
Types of Proof of Address documents that are acceptable: :fast_forward: Utility bills: water, gas, electricity, landline phone, broadband internet TV monthly subscription bills, mobile bills, or any other “house” bill… |
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3 | 857 | May 31, 2022 |
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Adress Verification
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1 | 43 | November 21, 2022 |
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Proof of address verification
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1 | 43 | November 18, 2022 |
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verify account problam
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35 | 2782 | November 15, 2022 |
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Account address verification
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1 | 37 | November 14, 2022 |
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account verification madagascar
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1 | 40 | November 3, 2022 |
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I have submitted the bank statement for my address verification and it has taken more than one week still pending i can't trade
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1 | 51 | October 31, 2022 |
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Je ne comprends pas pourquoi mon compte depuis un mois je n'arrive pas me connecter avec ça sur mt5depuis
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1 | 51 | October 5, 2022 |
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Meu limite de saque está bloqueado. Como liberar novo saque?
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0 | 60 | September 5, 2022 |
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Verifikasi Akun CR453475
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5 | 372 | August 22, 2022 |
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Exclusão de conta Deriv.
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2 | 75 | August 18, 2022 |
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Verification account
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3 | 135 | August 16, 2022 |
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Verification not successful everytime
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1 | 147 | August 9, 2022 |
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Cuban account verification
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2 | 91 | August 4, 2022 |
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Akun verifikasi tertolak
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1 | 86 | August 1, 2022 |
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Authentification de compte
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1 | 369 | July 20, 2022 |
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My verification abandoned
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1 | 132 | July 7, 2022 |
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Sorry, we couldn’t find any results matching 'I’ve been using this broker for years now I’ve never faced this experience I’ve made a mistake by put my second name that’s doesn’t appear on my IDENTITY can we remove “Siyabonga “ please I’m still willing to
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1 | 121 | June 28, 2022 |
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Documents required to age-verify your account
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0 | 296 | May 26, 2022 |
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Multiple Address Verification Documents Not Accepted
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3 | 360 | May 16, 2022 |
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verificaçao do endereço
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0 | 158 | May 2, 2022 |
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Verification trouble
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1 | 382 | February 7, 2022 |
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I need to authentic my account but the limit exceeded
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10 | 1499 | January 7, 2022 |