Skip to content
Exness Account Verification

Exness Account Verification

Types of Verification at Exness

  1. Identity Verification: This is the first and most fundamental step in the Exness verification process. Clients are required to provide a government-issued identification document, such as a passport, national ID card, or driver’s license. This step is crucial for confirming the client’s identity and is a standard requirement across the financial industry to prevent identity theft and fraud.
  2. Residence Verification: After identity verification, clients must prove their current address. This is typically achieved by submitting a utility bill, bank statement, or government-issued document that includes the client’s name and address, and is not older than three months. Residence verification helps in ensuring that the information provided is accurate and up to date, which is vital for regulatory and security purposes.
  3. Bank Account Verification: For clients who wish to perform transactions through bank transfers, verifying their bank account becomes necessary. This involves submitting documentation that confirms the ownership of the bank account being used for deposits and withdrawals. Bank account verification is important for preventing financial fraud and ensuring that funds are transferred to and from the correct accounts.
Types of Verification at Exness
Types of Verification at Exness
  1. Credit/Debit Card Verification: Similar to bank account verification, clients using credit or debit cards for transactions are required to verify these cards. This typically involves providing a copy of the front and back of the card, with sensitive information partially obscured. This step is crucial for preventing unauthorized use of cards and ensuring that transactions are securely processed.
  2. E-Wallet Verification: For clients who prefer using electronic wallets (e-wallets) for their transactions, verification of these accounts is also required. The specific documents needed can vary depending on the e-wallet service but generally include screenshots of the e-wallet account showing the client’s personal details. E-wallet verification ensures that the account is legitimately owned by the client and is in good standing.
  3. Additional Verification: In certain cases, Exness may request additional documents or information from clients. This can include source of funds documents, source of wealth documents, or additional proof of identity or residence. These requests are typically made to comply with enhanced due diligence requirements or if there is a specific concern regarding a client’s account or activities.

Exness Verification Process

Benefits of Exness Account Verification

Benefits of Exness Account Verification
Faster Transactions

Trust and Credibility

Market Access

Tips for Successful Verification on Exness

  • Make sure you have all the necessary documents before starting the verification process. This includes a valid government-issued ID (passport, national ID card, or driver’s license) and a recent utility bill or bank statement for proof of address.
  • Ensure that your documents are valid and have not expired.
  • When scanning or photographing your documents, make sure the images are clear and all text is legible. Blurry or obscured information can lead to delays in the verification process.
  • Check that no part of the document is cut off and that the entire document is visible in the photo or scan.
  • Pay attention to any specific requirements for documents, such as the need for color images or the requirement to hide certain card details for credit/debit card verification.
  • If submitting a bank statement or utility bill, ensure it’s dated within the last three months to be considered valid.
  • When registering your account, ensure that all information provided matches the details on your identification and residence documents. Discrepancies between your account information and your documents can cause delays or rejections.
Tips for Successful Verification on Exness
Respond Promptly to Requests for Additional Information
  • If Exness requests additional information or documents, respond as quickly as possible. Delays in responding can prolong the verification process.
  • Check your email and account notifications regularly for any updates or requests from Exness.
  • Use a good-quality camera or scanner to capture images of your documents. High-quality images reduce the risk of rejection due to unreadable or unclear information.
  • Familiarize yourself with the requirements for each type of verification (identity, residence, bank account, etc.) to ensure you provide all necessary information and documents in the correct format.
  • If any of your personal information changes (e.g., address, phone number), update your Exness profile accordingly and be prepared to provide documentation for the new information.
  • Exness provides guidance and resources on their website to help with the verification process. Don’t hesitate to use these resources if you’re unsure about any step or requirement.
  • If you encounter any issues during the verification process, or if you have questions about specific requirements, contact Exness support for assistance. They can provide clarification and help resolve any problems.
Keep Your Information Updated


1000+ Assets
Trade over 1000 CFDs on Forex, crypto, stocks, and indices.