Anzo Capital verification is a fast 2-step KYC procedure required for activating your account and enabling withdrawals. It includes uploading a valid identity document and proof of address.
By verifying your account, you'll gain access to various withdrawal methods, including local banks, cryptocurrencies, and electronic wallets.
Anzo Capital KYC Process and Full Walkthrough Overview
The authentication process is initiated after finalizing Anzo Capital registration. Once documents are submitted and reviewed, users can access all financial features on the Anzo Capital broker.
Anzo Capital verification main steps:
- Upload identity and address confirmation documents;
- Track document review status.
The following table provides the necessary documents and information to verify your account with the Anzo Capital broker.
Verification Requirement | Yes/No |
Full Name | No |
Country of Residence | No |
Date of Birth Entry | No |
Phone Number Entry | No |
Residential Address Details | No |
Phone Number Verification | No |
Document Issuing Country | No |
ID Card (for POI) | Yes |
Driver’s License (for POI) | Yes |
Passport (for POI) | Yes |
Residence Permit (for POI or POA) | No |
Utility Bill (for POA) | Yes |
Bank Statement (for POA) | Yes |
2-Factor Authentication | No |
Biometric Face Scan | No |
Financial Status Questionnaire | No |
Trading Knowledge Questionnaire | No |
Restricted Countries | Yes |
#1 Submitting Identity and Address Documents
Navigate to the "Verification" section on the Anzo Capital dashboard and upload the required files for both identity and residence confirmation.
Accepted identity documents:
- Passport
- National ID
- Driver’s license
Accepted proof of address:
- Utility bill (gas, water, electricity)
- Bank/credit card statement
- Landline phone or broadband bill
Proof of address documents must be valid, clearly legible, and issued within the last 3 months.
#2 Reviewing the Document Status
After uploading the files, navigate to the "Documents" section in the dashboard. There you can view the status of each uploaded document.
Anzo Capital KYC in Comparison to Other Forex Brokers
The table below illustrates the differences in account verification requirements between Anzo Capital and other Forex brokers.
Verification Requirement | Anzo Capital Broker | |||
Full Name | No | No | No | No |
Country of Residence | No | No | No | No |
Date of Birth Entry | No | No | No | No |
Phone Number Entry | No | No | No | No |
Residential Address Details | No | No | Yes | No |
Phone Number Verification | No | No | No | No |
Document Issuing Country | No | No | No | No |
ID Card (for POI) | Yes | Yes | Yes | Yes |
Driver’s License (for POI) | Yes | Yes | Yes | Yes |
Passport (for POI) | Yes | Yes | Yes | Yes |
Residence Permit (for POI or POA) | No | Yes | No | No |
Utility Bill (for POA) | Yes | Yes | Yes | No |
Bank Statement (for POA) | Yes | Yes | Yes | No |
2-Factor Authentication | No | No | No | No |
Biometric Face Scan | No | No | Yes | No |
Financial Status Questionnaire | No | No | Yes | No |
Trading Knowledge Questionnaire | No | No | Yes | No |
Restricted Countries | Yes | Yes | Yes | Yes |
TF Expert Suggestion
Anzo Capital verification takes less than 10 minutes to complete, with documents typically approved within one business day.
Traders can submit passport, driver’s license, or ID card as proof of identity and a utility bill, Bank/credit card statement, or Landline phone or broadband bill as proof of address.
Now that your account is verified, explore Anzo Capital deposit and withdrawal methods by checking the articles on the Anzo Capital tutorial page to fund it.
