Colmex Pro Verification 2025 [3-Step Process with POI and POA]

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Colmex Pro verification is a 3-step identity approval process that involves profile completion, questionnaire submission, and proof pf identity and proof of address document uploads.

Colmex Pro identity confirmation tutorial
Colmex Pro identity approval guide with full process overview and document upload steps

Colmex Pro Verification Steps Explained

After completing the Colmex Pro registration, the following steps must be completed within the Colmex Pro broker dashboard to gain access to all of the broker’s features.

Colmex Pro verification main steps:

  1. Enter “Complete Your Profile” section and answer the questionnaire;
  2. Submit proof of identity documents;
  3. Upload proof of residence.

#1 Completing the Profile and Questionnaire

Start by clicking the "Complete your profile" button on the main dashboard.

Colmex Pro profile completion prompt from the dashboard to start the KYC process
Start the Colmex Pro KYC by clicking "Complete your profile" on the dashboard

Next, you should:

  1. Enter your first name, last name, date and place of birth, and phone number;
  2. Press "Verify";
  3. Accept the terms and conditions;
  4. Click "Next" to proceed.
Colmex Pro personal details entry form in the KYC process
Fill in personal information to proceed with the Colmex Pro identity confirmation

Now, provide your country of residence, nationality, and full address. Enter your address manually or use the search feature, then click "Next".

Residence address input during the Colmex Pro identity approval
Submit your residence and nationality details for the Colmex Pro KYC

Specify your country of tax residence and enter your tax ID number. Confirm statements regarding tax obligations, PEP status, and U.S. nationality. Then, click "Next".

Colmex Pro tax information submission form in the verification process
Enter tax residence and confirm declarations for the Colmex Pro KYC process

Answer the questionnaire regarding trading experience, employment status, financial background, and investment goals. Click "Next" after each section until completion.

Trading experience questionnaire during the Colmex Pro account approval
Fill out your trading experience and goals to complete the Colmex Pro identity verification

#2 Uploading Identity Documents

Click the "Upload" button under the proof of identity section to begin.

Identity document upload option in the Colmex Pro dashboard
To provide Colmex Pro KYC documents, click on the “Upload” button

Select a supported document (passport, national ID, or driver's license), upload a clear image of it, and then click "Upload". Then, scan and submit your face by clicking the face icon.

Document type selection and face scan in the Colmex Pro KYC process
Choose ID type and complete facial scan for the Colmex Pro document submission

#3 Uploading Address Documents

Next, navigate to the proof of residence section. Choose a valid document, such as a utility bill, upload it, and click "Submit".

Address proof document upload in the Colmex Pro account verification process
Upload the residence document to complete the Colmex Pro address verification

Return to the main dashboard and check the KYC status under "Your profile status". It should show "Under Review" until approved.

TF Expert Suggestion

The Colmex Pro verification takes less than 15 minutes to complete. Accepted POI documents include a passport, a national ID, or a driver's license. For POA, any government-issued document containing your address is accepted.

Now that you have a verified account, you can various Colmex Pro deposit and withdrawal methods to fund your account. A full set of educational articles is also available in the Colmex Pro tutorial section to meet all your trading needs.

FAQs

How can I complete the Colmex Pro identity confirmation process?

Click on "Complete your profile", fill in personal details, upload required documents, and wait for approval.

What documents are accepted for the Colmex Pro Identity check?

Government-issued ID cards, passports, and driver’s licenses are accepted.

Is residence proof required for the Colmex Pro account approval?

Yes, a utility bill or similar document is required to verify residence.

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