Verification
Weltrade account verification and identity confirmation
10 articles
Profile verification
Learn how to upload documents, verify your identity, and complete the KYC process to activate full account functionality and ensure compliance with security standards.
- How to verify your Weltrade account (KYC)Learn how to complete Weltrade account verification (KYC) step by step. This guide explains why verification is required and how to successfully confirm your identity in your Personal Area.
- What is re-verification and why is it required in Mauritius?This article explains what re-verification is and why it may be required for clients in Mauritius, regulatory requirements under FIAMLA, and how this process ensures compliance with local laws.
- What proof of address and identity documents are accepted?This article explains which proof of identity and proof of address documents are accepted for verification, document requirements and why they are required under Mauritius regulatory and compliance standards.
- What is a PEP and why do I need to declare it?This article explains what a Politically Exposed Person (PEP) is and why you must declare your PEP status during verification. It also outlines how PEP declarations relate to AML regulations…
- How to verify your addressLearn how to complete address verification on Weltrade and confirm your residential address. This guide explains why address verification is required and how to successfully verify your address.
Verification FAQs
Find answers to common verification questions, including document requirements, processing times, and troubleshooting for rejected submissions.
- Common KYC issues and how to fix themFind out the most common KYC verification issues and how to resolve them quickly. This article explains typical reasons for verification failures and practical steps to successfully complete the verification…
- Why ID documents were rejectedLearn why your verification documents may be rejected and how to fix and resubmit them successfully.
- Address proof rejectedLearn why your proof of address may be rejected and how to fix and resubmit it successfully.
- Selfie verification failedLearn why your selfie verification may fail and how to fix and resubmit it successfully.
- Verification errorDiscover the most common verification errors on Weltrade and how to resolve them.