Account verification

Upload your documents

Log in to your account and upload a photo of your passport or another form of ID

Submit your application

Once you have uploaded the documents, submit them for verification via the system. Please ensure that the images are legible and free from glare

Please wait for confirmation

We usually verify accounts within three minutes. In rare cases, the process may take up to 24 hours, depending on how busy our team is.

Further information

In some cases, the company may request additional documents. We always strive to ensure that the process is as quick and convenient as possible for you

Verification levels

To obtain fully verified customer status, you must complete two steps.

Level 1: Identity document

At this stage, your basic personal details will be verified. Required documents:

A colour copy or high-quality photo of the main page of your passport (international or national).
Or an ID card (both sides).
Or a driving licence (both sides).

Document requirements:

The document must not expire within the next 6 months.
The following must be clearly visible in the photo: full name, date of birth, document number and your photograph.
The edges of the document must not be cut off.

Stage 2: Proof of address

This step is required to confirm your current place of residence. Required documents (issued within the last 3 months):

A bank statement.
A utility bill (gas, electricity, water).
A confirmation from the tax office.
Passport page with registration stamp (residence permit).

Document requirements:

Your full name and address must be clearly visible.
The date of issue must be present.
The document must be stamped by the issuing organisation or contain a QR code for verification.

Technical requirements for uploaded files

To ensure the verification process runs smoothly, please make sure your files meet the following requirements:

File formats: .jpg, .jpeg, .png, .pdf.
File size: no larger than 5 MB.
Quality: high resolution, text must be clearly legible, no flash glare.
Authenticity: the use of image editing software to alter the content of the photo is not permitted.

FAQs

Licences: Slate Finance Ltd. is registered in [Jurisdiction, e.g. Seychelles/Cyprus/Mauritius] under registration number 123456. It is regulated by [Name of regulator, e.g. FSC/CySEC].

Risk warning: Trading in financial instruments (CFDs, cryptocurrencies) involves a high level of risk and may result in the loss of your capital. 78% of retail investor accounts lose money when trading CFDs. Please ensure you understand how these instruments work.