Clients who make withdrawals or wish to verify their account must send the following:
- Identification Cards– The client must present any government issued IDs, such as passport or driver’s license, as proof of identification.
- Proof of residency – The client must confirm that they are a resident in a country accepted by iTrader. The following documents may be presented as proof of residency: Bank or credit card statement, recent utility bill, (water, electricity or telephone bill).
- Payment method verification – Clients who use credit cards, must send a picture of both sides of their card, displaying the last four digits of their credit card ONLY.
Please send all stated documents to [email protected]
For any question about the verification process your are welcome to Contact Us