Documents required to fully authenticate your account

When the time comes, we will require our clients to authenticate their accounts.

In order to do that, you need to provide us a proof of identity, a selfie, and a proof of address.

So, what are the types of documents we can accept?

1. Proof of identity types:

  • National Identity
  • Driver’s License
  • Passport

Take note that a proof of identity must have the following requirements:

  • Showing your photo
  • Not expired
  • Showing your name and date of birth same as your profile (in case the document has the other requirements, but it doesn’t have a date of birth we can accept other documents to confirm the date of birth, as a birth certificate, age declaration and others).

2. Proof of address types:

  • Utility bill
  • Bank statement
  • Official Residence Declaration / Affidavit

Take note that, a proof of address must have the following requirements:

  • Issued within last 6 months
  • Bearing your name and address same as your profile

*Be aware that some options can be rejected due to account restrictions, or MT5 accounts.

Is it possible to request an authentication of my account before time?

Hi bumbled-acquire-2,

Please, note that we will send you a notification when your account needs verification. However, if you wish to authenticate it before, kindly contact us via LiveChat, and we will assist you accordingly.

Thank you for being part of our Deriv community!

Deriv (Investments) Europe Ltd (W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta) is licensed in Malta and regulated by the Malta Financial Services Authority under the Investment Services Act to provide investment services in the European Union (licence no. IS/70156). It is also authorised and subject to limited regulation by the Financial Conduct Authority in the UK. Details about the extent of our authorisation and regulation by the Financial Conduct Authority are available from us on request.

Deriv (Europe) Limited, W Business Centre, Level 3, Triq Dun Karm, Birkirkara BKR 9033, Malta, is licensed and regulated for synthetic indices by the Malta Gaming Authority (licence no. MGA/B2C/102/2000).

Deriv Investments (Europe) Ltd is authorised to deal on its own account and is both the manufacturer and distributor of its products.

This information is intended for Retail & Professional clients.

CFDs offered by Deriv Investments (Europe) Ltd are considered complex derivatives and may not be suitable for retail clients.They may be affected by changes in currency exchange rates; If you invest in this product you may lose some or all of the money you invest; The value of your investment may go down as well as up.
CFDs offered by Deriv Investments (Europe) ltd also come with a high risk of losing money rapidly due to leverage. 66% of retail investor accounts lose money when trading CFDs with Deriv Investments (Europe) ltd. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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