Legal information
Account verification policy.
Read the AML Account Verification Policy listed in the official Traders Trust legal directory.
CFDs are high-risk, leveraged instruments. Losses may exceed deposited funds. Risk disclosure ›
Policy and practical steps
The official policy is the source for the applicable verification requirements. Our account verification guide explains the document-upload steps described in the public FAQ.
Providing documents does not by itself mean that your account has been approved.