IFC Markets verification is an essential 3-step process that ensures your account is fully authenticated before accessing the broker’s financial services.
You will need to confirm your date of birth with this Forex broker, submit identity and address documents, and review your profile KYC status.
IFC Markets Authentication Process
After finalizing the IFC Markets registration process, to activate full access to the IFC Markets broker services, you should complete the KYC procedure by uploading the necessary documents.
IFC Markets verification overview:
- Access the identity confirmation panel via "My Profile";
- Complete the form and upload the required documents;
- Track your KYC status from the "My Profile".
Review the following table to see if you are missing any documents required for the IFC Markets Broker account verification.
Verification Requirement | Yes/No |
Full Name | No |
Country of Residence | No |
Date of Birth Entry | Yes |
Phone Number Entry | No |
Residential Address Details | Yes |
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) | Yes |
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 Accessing the KYC Section
Traders can start this procedure by following the steps below:
- log into your account and clicking on the "My Profile" tab;
- Select the "Profile Authentication".
#2 Submitting Documents and Information
Enter your date of birth. Then, upload your identity document such as:
- Passport
- ID card
- Driver's license
If needed, click on "Add New Field" to submit additional files.
Scroll down to the address section, fill in full residential details (city, area, postal code), and upload one of the following documents dated within the last six months:
- Utility bill
- Bank statement
Click on the "Save and Submit" button to complete this stage.
#3 Reviewing Documents Status
Go back to the "My Profile" section to track the status of your request. Once approved, the profile will display a confirmation message.
IFC Markets KYC vs Other Brokers
Below is a table showing the key differences in account opening conditions between IFC Markets and three other Forex brokers.
Verification Requirement | IFC Markets Broker | |||
Full Name | No | No | No | Yes |
Country of Residence | No | No | No | Yes |
Date of Birth Entry | Yes | No | No | Yes |
Phone Number Entry | No | No | No | No |
Residential Address Details | Yes | Yes | No | Yes |
Phone Number Verification | No | No | No | No |
Document Issuing Country | No | Yes | Yes | Yes |
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) | Yes | Yes | Yes | Yes |
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 | No | No |
Financial Status Questionnaire | No | No | No | Yes |
Trading Knowledge Questionnaire | No | Yes | No | No |
Restricted Countries | Yes | Yes | Yes | Yes |
TF Expert Suggestion
IFC Markets verification and document upload takes about 8 minutes to complete while the document review process will take a few hours. Required documents include a valid photo of ID and an address confirmation document (no older than 6 months).
Once verified, users gain access to all IFC Markets deposit and withdrawal options on the platform.
For complete instructions on using the available methods, visit the IFC Markets tutorial page.
