Every client of GCG International must go through the mandatory account verification process due to regulatory and legal requirements.
Once your account is fully verified, you will be able to enjoy the benefits of the GCG International platform and our products in full.
To verify your account, you are required to provide us with proof of identity (POI) and proof of residence (POR) and complete a quick questionnaire (Appropriateness test and Economic profile).
You can upload the documents by clicking below and upload them on our system. It is a very simple and straightforward process.
Proof of identity
We accept all government-issued identification documents such as Passport, national ID card, driving license, or other government-issued ID.
The document must be valid and must contain your full name, date of birth, a clear photograph, issue date, and if it has to have an expiry date, that should be visible as well. A passport is the preferred proof of identity.
If the document has two sides, then scans of the front and backside must be uploaded.
Proof of residence
Proof of residence/address document must have been issued in the name of the person holding the account and within the last 3 months and must contain your name, current residential address, issue date, and issuing authority.
We accept any bills that are issued by a financial institution, a utility company, a government agency, or a judicial authority. If your invoice or document is available online, you may send it to us either as a PDF file or as a screenshot.
Acceptable documents are the following:
- Electricity, water, gas, internet or telephone bill
- Bank statement
- Credit card statement
- Bank reference letter
- Tax letter
- Council tax bill (for the current year)