Capitalcore Verification 2025 [4-Step Process Using Passport or ID Card]

Ram Nisha

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Ram Nisha
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Capitalcore verification is a simple 4-step process that enables access to deposits, withdrawals, and full trading features.

This identity authentication requires uploading a proof of identity (POI) and proof of address (POA) documents along with confirming a valid phone number.

Capitalcore identity confirmation process overview
Capitalcore KYC process tutorial and step-by-step guide

Capitalcore Verification Process Overview

Once you’ve completed the Capitalcore registration, follow these 4 essential steps to complete identity confirmation on the Capitalcore broker. Capitalcore verification:

  1. Access the "Account Verification" section;
  2. Complete personal and contact information;
  3. Upload identity and address confirmation documents;
  4. Verify the registered phone number.

Traders should check the table below to provide the necessary documents and information beforehand.

Verification Requirement

Yes/No

Full Name

Yes

Country of Residence

Yes

Date of Birth Entry

Yes

Phone Number Entry

Yes

Residential Address Details

Yes

Phone Number Verification

Yes

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)

Yes

Bank Statement (for POA)

Yes

2-Factor Authentication

No

Biometric Face Scan

No

Financial Status Questionnaire

No

Trading Knowledge Questionnaire

No

Restricted Countries

No

#1 Accessing the Capitalcore Authentication Section

To begin the KYC process:

  1. Log in to your Capitalcore account;
  2. On the dashboard, click on the "Account Verification" option located on the left panel.
Navigating to the Capitalcore account authentication section on the dashboard
Access the Capitalcore KYC section by clicking on the "Account Verification" button on the dashboard

#2 Completing Personal and Contact Information

On the "Personal Information" page, enter your personal details, such as:

  • Full name
  • Date of birth
  • Place of birth
  • Gender

Then, click "Save Information".

Capitalcore KYC personal information form submission
Complete personal details on the Capitalcore account authentication page and click "Save Information"

Next, provide your residential address and postal code in this binary broker. Then, select your account type (individual or corporate). Once completed, click "Save Information" again.

Address and account type submission form in the Capitalcore KYC process
Fill in address details and choose your account type in the Capitalcore authentication process

#3 Uploading Identity and Address Confirmation Documents

Return to the "Account Verification" section where document upload options will be available. Now, follow these steps:

  1. Select the document type (passport, national ID, or driver’s license);
  2. Enter the document number;
  3. Upload clear images of both the front and back sides of the ID document.
Capitalcore identity document upload interface
Upload ID documents in the Capitalcore authentication section for the KYC process

Next, upload a valid proof of address document dated within the last 6 months. Available options include:

  • Utility bills
  • Bank statements
  • Valid driver’s license
  • Property tax receipt
  • Lease agreement
Capitalcore KYC proof of address upload interface
Upload address confirmation documents in the Capitalcore KYC section

#4 Verifying the Registered Phone Number

In the final step, enter your mobile phone number and choose a verification method (call or SMS). Click "Verify" to receive a verification code.

Capitalcore authentication phone verification method selection
Select the phone verification method (call or SMS) in the Capitalcore authentication process

Enter the code in the provided field, then click "Validate Code" to complete phone authentication.

Capitalcore KYC phone verification code entry interface
Enter the received code and click "Validate Code" in the Capitalcore KYC process

To check your document review status, go back to the "Account Verification" menu on your dashboard.

Capitalcore KYC Procedure vs Other Binary Brokers

Here's a table comparing Capitalcore verification and other brokers.

Verification Requirement

Capitalcore Broker

Binarium Broker

CrystalBall Markets Broker

IQcent Broker

Full Name

Yes

Yes

No

Yes

Country of Residence

Yes

Yes

Yes

No

Date of Birth Entry

Yes

Yes

No

Yes

Phone Number Entry

Yes

Yes

Yes

Yes

Residential Address Details

Yes

Yes

Yes

No

Phone Number Verification

Yes

No

No

No

Document Issuing Country

No

No

No

No

ID Card (for POI)

Yes

Yes

Yes

Yes

Driver’s License (for POI)

Yes

No

Yes

Yes

Passport (for POI)

Yes

Yes

Yes

Yes

Residence Permit (for POI or POA)

No

No

No

No

Utility Bill (for POA)

Yes

No

Yes

No

Bank Statement (for POA)

Yes

No

Yes

No

2-Factor Authentication

No

No

No

No

Biometric Face Scan

No

No

No

No

Financial Status Questionnaire

No

No

No

No

Trading Knowledge Questionnaire

No

No

No

No

Restricted Countries

No

Yes

Yes

Yes

TF Expert Suggestion

The Capitalcore verification process takes under 10 minutes, and documents are often reviewed and approved within a few minutes.

Traders can Now that you have a fully verified account, you can explore Capitalcore deposit and withdrawal methods to manage your account funds.

More detailed instructions are available on the Capitalcore tutorial page.

FAQs

How long does Capitalcore identity authentication take?

Uploading documents and verifying the phone number takes less than 10 minutes. Document review takes just a few minutes.

What documents are required for the Capitalcore KYC process?

Users need to submit:

·Proof of Identity (passport, national ID, or driver’s license)

·Proof of Address (utility bill or bank statement)

Is there a fee for Capitalcore identity confirmation?

No, Capitalcore does not charge any fee for the identity confirmation process.

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