The MultiBank verification process is an essential 3-step procedure which requires the upload of proof of identity (POI) and proof of address (POA) documents in addition to the completion of financial information and account preferences.
How to Complete the MultiBank Verification Process in Just Three Steps
Once MultiBank registration is completed, follow this streamlined process to verify your account. MultiBank broker verification process:
- Enter personal details and select account type;
- Upload proof of identity (POI);
- Submit proof of address (POA).
#1 Entering Personal Details and Selecting Account Type
After logging into the MultiBank trading cabin, select "Real Account" and proceed to complete financial profile and preferred account features.
You can choose between MT4 and MT5 and select an account type which suits you better.
#2 Uploading Proof of Identity (POI)
Upload one of the accepted ID documents:
- Passport
- Driver’s license
- National ID card
Ensure that the document is clear, all four corners are visible, and the expiration date is readable.
#3 Submitting Proof of Address (POA)
For address verification, upload a utility bill, credit card or bank statement issued within the last 6 months.
The document must display your full name, address, and the issuing authority's logo.
Once submitted, documents are reviewed, and you can track the status of this process from the "My Profile" section.
TF Expert Suggestion
The MultiBank verification process is simple, typically taking 5 minutes to submit documents. Broker approval is generally completed within 1 business day.
After the KYC process, explore various MultiBank deposit and withdrawal options on the MultiBank tutorial page to deposit funds to your trading account.
