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Capital Street FX Verification 2026 [POI and POA within A Few Minutes]

Ram Nisha

Reviewer:

Ram Nisha
Davit  Kvaratskhelia

Fact checker:

Davit Kvaratskhelia
Modified:
0
3.6 K
8 min

Capital Street FX verification is a 3-step process that allows traders to gain access to all trading options within minutes. The procedure involves uploading proof of residence, submitting a government-issued ID, and sending KYC request.

After finalizing the verification process, traders can use various services of this Forex broker, including the copy trading services available on the MetaTrader 5 platform.

KYC process on Capital Street FX dashboard
Capital Street FX KYC tutorial showing steps for uploading documents

Step-by-Step Guide to Capital Street FX KYC

After finalizing the Capital Street FX registration process, completing the identity confirmation steps in Capital Street FX Broker is essential to access all the platform's financial features.

Capital Street FX verification key steps:

  1. Accessing the authentication section and uploading proof of residence;
  2. Submitting government-issued identification documents;
  3. Sending KYC request and reviewing status.

The following documents are required to verify your account with the Capital Street FX 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 Uploading Proof of Residence

Traders can begin this process by following the steps listed below:

  1. Enter the Capital Street FX dashboard;
  2. Click on the "Manage Profile" option;
  3. Under the "Upload Documents" section, select "Proof of Residence".
Accessing the Capital Street FX KYC section in the dashboard
Selecting “Proof of residence” option to begin the Capital Street FX KYC

Next, choose a document type, such as a utility bill, and upload the corresponding file by dragging or selecting it.

Capital Street FX KYC proof of residnece
Uploading proof of address for Capital Street FX authentication

#2 Submitting Identification Documents

After address authentication, proceed by selecting the "Government Photo ID" option. Available options include:

  • Passport
  • National ID
  • Driver’s License

Select the document type and upload a clear photo of the document.

uploading front side of ID card for client onboarding in Capital Street FX
Capital Street FX KYC step for submitting ID card

Then, choose the "Color Passport ID Back" section and upload either your passport or the back side of your ID card.

Submitting passport or ID back for Capital Street FX user validation
Uploading passport or back of ID for Capital Street FX authentication

#3 Sending Request and Checking Status

After uploading all required documents, click the "Send Request to Verify Documents" button to submit.

submitting KYC documents request on Capital Street FX dashboard
Finalizing Capital Street FX authentication document submission

To check the document review status, visit the dashboard again after a few minutes. If the broker approves your documents, you will see "verified" under “Document status” section in the dashboard.

status check for user authentication in Capital Street FX
Capital Street FX KYC status overview on profile page

Verification Requirement

Capital Street FX Broker

MTrading Broker

TrioMarkets Broker

BelleoFX Broker

Full Name

No

Yes

No

No

Country of Residence

No

Yes

No

No

Date of Birth Entry

No

No

No

No

Phone Number Entry

No

Yes

No

No

Residential Address Details

No

Yes

No

No

Phone Number Verification

No

Yes

No

No

Document Issuing Country

No

Yes

No

No

ID Card (for POI)

Yes

Yes

Yes

Yes

Driver’s License (for POI)

Yes

No

Yes

Yes

Passport (for POI)

Yes

Yes

Yes

Yes

Residence Permit (for POI or POA)

No

No

Yes

No

Utility Bill (for POA)

Yes

No

Yes

Yes

Bank Statement (for POA)

Yes

No

Yes

Yes

2-Factor Authentication

No

No

No

No

Biometric Face Scan

No

Yes

No

No

Financial Status Questionnaire

No

No

Yes

No

Trading Knowledge Questionnaire

No

No

Yes

No

Restricted Countries

Yes

Yes

Yes

Yes

TF Expert Suggestion

Capital Street FX verification takes less than 10 minutes and the process requires a valid proof of address (POA), and proof of identity (POI) document. Once documents are uploaded, review usually occurs within minutes.

With a fully verified account, you can manage your funds using several Capital Street FX deposit and withdrawal methods. Detailed instructions are available on the Capital Street FX tutorial page.

FAQs

What documents are needed for Capital Street FX authentication?

A valid proof of address (POA) and proof of identity (POI) document are needed to complete the process.

How long does Capital Street FX account verification take?

The process typically takes a few minutes after submitting all required documents. 

Can I use a driver’s license for Capital Street FX ID authentication?

Yes, a valid driver’s license can be used as a government-issued photo ID. 

What file formats are accepted for Capital Street FX document upload?

Standard formats such as JPG, PNG, and PDF are accepted. 

How do I know if my Capital Street FX documents are approved?

Approval status appears on the dashboard once documents are reviewed. 

Is there any fee for the Capital Street FX KYC process?

No, the KYC process is completely free of charge.

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