TradersWay verification is a 3-step process that ensures secure access to trading services. This mandatory KYC process requires uploading a proof of identity (POI) to activate financial transactions.
By verifying your account, you'll gain access to a wide variety of payout methods, including Bitcoin, Skrill, Neteller, TC Pay, and local payment solutions.
TradersWay KYC Process: Step-by-Step Guide
After completing TradersWay registration, follow these essential steps to complete the KYC process on the TradersWay broker.
TradersWay verification:
- Access the “Upload Documents” section on the Traders;
- Upload proof of identity document (POI);
- Track identity confirmation status.
The table below outlines the required documents for Traders' Way account verification so you can check if anything is missing.
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) | No |
Bank Statement (for POA) | No |
2-Factor Authentication | No |
Biometric Face Scan | No |
Financial Status Questionnaire | No |
Trading Knowledge Questionnaire | No |
Restricted Countries | Yes |
#1 Accessing the TradersWay KYC Section
Begin this easy process by following the steps below:
- Log in to your TradersWay account and navigate to the dashboard;
- Click on "Upload Documents" to initiate the KYC process.
#2 Uploading Proof of Identity (POI)
First, you should read all the instructions for uploading the POI documents. Available options include:
- Passport
- National ID
- Driver’s license
Then, click on "Upload Personal ID" to proceed.
In this step, upload the front side of your ID. Then, click "Upload more Document". Now, upload the back side of your ID and click on the "Submit for Verification" button.
#3 Tracking Identity Confirmation Status
After submission, your documents will be reviewed and results will be sent to your registered email within 48 working hours.
You can also track the status of the account approval on your personal dashboard.
Traders' Way KYC vs Other Forex Brokers
The table below illustrates the differences in account verification document requirements between Decode Global and three other brokers.
Verification Requirement | Traders’ Way Broker | |||
Full Name | No | No | No | No |
Country of Residence | No | Yes | No | No |
Date of Birth Entry | No | Yes | No | No |
Phone Number Entry | No | No | No | No |
Residential Address Details | No | Yes | No | No |
Phone Number Verification | No | No | No | No |
Document Issuing Country | No | Yes | No | No |
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) | No | Yes | No | No |
Utility Bill (for POA) | No | Yes | Yes | Yes |
Bank Statement (for POA) | No | Yes | Yes | Yes |
2-Factor Authentication | No | No | No | No |
Biometric Face Scan | No | Yes | No | No |
Financial Status Questionnaire | No | Yes | No | No |
Trading Knowledge Questionnaire | No | No | No | No |
Restricted Countries | Yes | Yes | Yes | Yes |
TF Expert Suggestion
The TradersWay verification process takes less than 10 minutes, but document review may take up to 48 working hours. Once verified, users can access deposits, withdrawals, and full trading features.
With a fully verified account, you can explore the TradersWay deposit and withdrawal methods to manage your funds. More details are available on the TradersWay tutorial page.
