Trading Account Verification
Are you going to deposit into your account using a bank card, wire transfer or existing securities? To do so, your account needs to be verified.
Venture Bell follows strict AML rules regarding deposits.
Cryptocurrency deposits do not need to be verified. Business account verification depends on jurisdiction, please ask a representative for more information. To be an accredited investor, you must meet specific criteria and follow certain guidelines.
In order to verify your account, we will ask you to provide us with copies of three basic documents:
To prove your identity, you may provide us with a copy of your Passport, Driver’s License or National Identification Card.
In order to prove your residential address, you will be asked to provide us with a copy of your recent Utility Bill (gas, water, electric, TV/Internet, landline phone or a bank statement). The issuing date of the document cannot be older than 3 months. Electronically generated documents (e-bills/ e-statements) are not accepted. It means that we can only approve documents, which:
The type of document used as a proof of deposit depends on the payment method that you will choose in order to credit your trading account.
If you will decide to make a card payment, we will ask you to provide us with a copy of a card used by you on our website or via email.
If you will decide to make deposit via bank transfer, we will ask you to provide us with a bank transfer confirmation showing fund transfer from your bank account to your trading account in Venture Bell. Such confirmation can be obtained from your local bank branch or it can be generated directly from your online bank account. On the confirmation, we need to see:
If you will decide to make deposit through your e-wallet (i.e. Neteller), we will ask you to provide us with a Screenshot showing details of the transaction. Such screenshot should include information listed below:
If you choose to deposit transferable securities or rollover accounts from one financial institution to your account at Venture Bell, we will ask you to provide us a copy of your account/security transfer showing:
The verification process can take a few days, and you will be notified once your account is verified. You can also follow your verification status on our platform. Verified accounts have a green tick next to the username on the user’s profile.
Our team will go over your documents and update your verification status, so there’s no need to message Customer Support inquiring about your verification process. In the event that your documents are rejected, we will send you an email with a clear explanation of what you need to provide. To avoid losing the email, please add Venture Bell to your ‘safe sender’ list in your email settings.
Trading in Forex & CFD’s carries a high level of risk and can result in the loss of all your investment funds. As such, Forex & CFD’s may not be appropriate for all investors. You should not invest money that you cannot afford to lose. Before deciding to trade, you should become aware of all the risks associated with Forex and CFD’s and seek advice from an independent and suitably licensed financials advisor. Please ensure you read our terms & conditions carefully before making Forex & CFD’s investments. It is the responsibility of all visitors to the website to ensure that their interaction with the website is strictly within the frame of the law and corresponds to the strictures enforced in their own country of residence. Under no circumstances shall we any liability to any person or entity for (a) any loss or damage in whole or part caused by, resulting from, or relating to any transactions related to Forex and CFD’s or (b) any direct, indirect, special, consequential or incidental damages whatsoever. - Venture Bell
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