Taurex Verification 2025 [4-Step POI and POA Document Upload]

Rajesh  Sharma

Reviewer:

Rajesh Sharma
Sinan  Aydın

Fact checker:

Sinan Aydın
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Taurex verification is a 4-step, secure KYC procedure that allows users to unlock all trading features by submitting a proof of identity and proof of address.

The process takes only a few minutes and supports document upload via mobile or desktop.

Identity confirmation process in the Taurex dashboard
Step-by-step Taurex KYC Guide

Taurex Verification Process Explained for Beginners

After completing the Taurex registration, access your dashboard and follow the steps below to activate all financial features offered by the Taurex broker.

Taurex verification essential steps:

  1. Access the KYC section on the Taurex webiste;
  2. Submit proof of identity;
  3. Upload proof of address document;
  4. Check verification status on the dashboard.

#1 Accessing the Taurex KYC Section

Begin by logging into your Taurex dashboard and clicking on the “Upload Documents” section. You can proceed either on your current device or switch to mobile.

Document submission section in the Taurex profile
Start Taurex identity confirmation by selecting the "Upload Documents" option in the dashboard

Next, you'll be asked to confirm Taurex's privacy terms. Tick the consent box to proceed and click on the "Continue" button.

Taurex user consent and privacy confirmation screen in the KYC process
Confirm the data and privacy rules during Taurex verification procedure

#2 Submitting Identity Document

Choose your issuing country and select a valid document type. Supported ID types include:

  • Driving license
  • ID card
  • Residence permit
  • Passport
ID selection stage in the Taurex user confirmation
Choose document type and issuing country in the Taurex KYC procedure

Upload the front and back of your chosen ID document. Accepted formats are JPG, PNG, HEIC, WEBP, and PDF. The file must be under 50 MB.

ID upload section in the Taurex user identification
Upload both sides of your ID during the Taurex identity confirmation procedure

#3 Upload Proof of Residnece

Next, choose and upload a valid proof of address document. The file must be issued within the past 6 months. Accepted documents include:

  • Bank statements
  • Utility bills (electricity, water, internet)
  • Government-issued letters
Address document submission in the Taurex platform
Submit your address file in the Taurex user authentication process

#4 Monitoring the Approval Status

Once documents are submitted, the system starts processing them. You can monitor approval directly from the dashboard. The “Status” will change to "Approved" once the KYC is successful.

Taurex account status marked as approved
The support team will review and approve your document for Taurex KYC

TF Expert Suggestion

Taurex verification procedure can be completed in less than 10 minutes if all documents are ready. Use official documents like ID cards or passports for identification and recent utility bills or bank statements for address confirmation.

Now, with a verified account, all Taurex deposit and withdrawal methods become available. You can find a step-by-step visual guide to using these methods in the Taurex tutorial section.

FAQs

How can I start the Taurex identity confirmation process?

Click on the “Upload Documents” section in the dashboard and choose to continue on your device or phone.

Which documents are accepted for the Taurex identity check?

ID cards, passports, residence permits, and driving licenses are accepted.

What POA documents are valid in the Taurex KYC?

Bank statements, utility bills, and government-issued documents not older than 6 months are accepted.

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