XM Group Verification 2025 [Document Identification + Face Scan]

Ram Nisha

Writer:

Ram Nisha
Rajesh  Sharma

Reviewer:

Rajesh Sharma
Nino  Gogochashvili

Fact checker:

Nino Gogochashvili
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9 min

XM Group verification is a 7-step process that begins with providing personal and residential information in the identification section.

Once completed, you'll upload the necessary Proof of Identity (POI) and Proof of Address (POA) documents to finish the KYC process and have full access to the XM Group dashboard.

XM Group verification
An in-depth review of XM Group verification

Step-By-Step Guide Verify your XM Group Account

After completing the XM registration process, traders must verify their accounts to gain full access to all features of the XM Group broker. XM Group verification process overview:

  1. Enter the XM Group dashboard and click “Verify now”
  2. Provide personal information
  3. Provide residential information
  4. Complete investor profile
  5. Upload identity confirmation documents
  6. Complete face scan
  7. Upload proof of residency documents

Here's all the necessary information and documents you need to provide during the KYC process.

Verification Requirement

Yes/No

Full Name

Yes

Country of Residence

Yes

Date of Birth Entry

Yes

Phone Number Entry

No

Residential Address Details

Yes

Phone Number Verification

No

Document Issuing Country

Yes

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

Yes

Financial Status Questionnaire

No

Trading Knowledge Questionnaire

Yes

Restricted Countries

Yes

#1 Enter XM Group Dashboard and Click “Verify now”

First, enter your trading account with the XM GroupForex broker, and you'll see an option that guides you through the account verification process. Click "Verify Now" to start the KYC process.

XM Group KYC process from the dashboard
Begin XM Group KYC by clicking on “Verify Now”

#2 Provide Personal Information

Input your first, middle, and last name, plus your date of birth and phone number.

XM Group KYC personal information
Type in the necessary information in XM Group KYC personal information form

#3 Provide Residential Information

Complete the next form with the details related to your residential address. Click “Continue” to proceed.

XM Group identification residency form
Enter the country of your residence, address, city, street number and postal code for XM Group identification

#4 Complete Investor Profile

In this section, you'll be asked about your investments. After answering the questions, click on "Continue" and move on to upload your documents

XM Group identification investor profile
Complete investor profile during XM Group identification

#5 Upload Identity Confirmation Documents

Click on “Start verification” button to upload the necessary documents.

XM Group KYC document upload
Start uploading documents for XM Group KYC

Now choose your POI document type (ID card, driver’s license, or passport).

ID type for XM Group account confirmation
Choose the type of your ID and continue XM Group account confirmation

Now, continue on your mobile phone or use your laptop camera to get pictures. Make sure you upload visible pictures of both sides. The photo must have high quality with all four corners visible.

#6 Complete Face Scan

Now, choose a well-lit location and prepare to capture a selfie.

Face scan for XM Group identification
Use your phone or laptop to capture a selfie for XM Group identification

#7 Upload Proof of Residency Documents

At this stage, traders must upload one of the following documents as proof of residency. XM Group accepted POA documents:

  • Electricity bill
  • Gas bill
  • Water bill
  • Phone bill
  • Internet or cable TV bill
  • Bank statement
XM Group proof of residency document
Upload and submit POA document for XM Group KYC

Your account will be verified within 24 hours if you don't face issues.

XM Group user identification successful
You have successfully completed XM Group user identification

How is the XM KYC Different from Those of Other Brokers

To understand the difference between XM Group KYC and those of other Forex brokers, check the table below.

Verification Requirement

XM Group Broker

LiteFinance Broker

OctaFX Broker

Windsor Broker

Full Name

Yes

Yes

No

Yes

Country of Residence

Yes

Yes

No

Yes

Date of Birth Entry

Yes

Yes

No

Yes

Phone Number Entry

No

No

No

Yes

Residential Address Details

Yes

Yes

No

Yes

Phone Number Verification

No

No

No

No

Document Issuing Country

Yes

Yes

No

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

No

Yes

Bank Statement (for POA)

Yes

Yes

No

Yes

2-Factor Authentication

No

No

No

No

Biometric Face Scan

Yes

No

No

No

Financial Status Questionnaire

No

No

No

Yes

Trading Knowledge Questionnaire

Yes

No

No

Yes

Restricted Countries

Yes

Yes

Yes

Yes

TF Expert Suggestion

While XM Group verification has multiple steps, it can be completed in under 12 minutes if the necessary documents are ready.

For proof of identity, you can use your passport, ID card, or driver’s license. For proof of address, you can use a utility bill or bank statement.

For more in-depth guides of XM Group, check out the articles on XM Group tutorial page.

FAQs

What documents are required for XM Group verification?

You will need to upload a Proof of Identity (POI) document (e.g., ID card, driver’s license, or passport) and a Proof of Address (POA) document (e.g., utility bill, bank statement, or phone bill).

What is the XM Group verification process?

The XM Group verification is a 7-step process that involves providing personal and residential details, uploading identity documents, completing a face scan, and submitting proof of address.

How long does the XM Group verification process take?

The verification process can be completed in less than 12 minutes.

Can I complete the XM Group verification on my phone?

 Yes, you can use your mobile phone to complete the XM Group verification process.

What happens after I submit my documents for XM Group verification?

Once you have uploaded your documents and completed the face scan, XM Group will review them. You will be notified once your account has been fully verified.

What is the face scan step in XM Group verification?

During this step, you will need to choose a well-lit location and capture a selfie.

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