Verification Steps:
To unlock full access, including deposits, withdrawals, and trading, you need to complete verification.
B2PRIME uses a secure KYC system to ensure a fast and compliant onboarding process.
The selected country determines what documents are accepted.
You'll need to confirm your residency via a valid Proof of Address.
Learn more: Which Country Should I Select?

Passport
National ID card
Valid and not expired
In colour
Fully visible, with all four corners shown
Clear enough to read your name, date of birth, photo, and document number
Cropped or partially visible document
Expired ID
Edited or filtered photos
A quick biometric check ensures you are physically present during verification.
What to expect: real-time face scan, requiring head movements.
Good lighting
Remove glasses and headwear
Follow on-screen instructions

Utility bills (water, gas, electricity, internet)
Bank or credit card statements
Tax bill (valid for 1 year)
Mortgage statement
Lease or rental agreement
Government letters (e.g. pension, benefits, housing)
Certificate of voter registration
Employer’s certificate of residence
Full name and residential address must match the profile
Document must be issued within the last 3 months
PDF or high-quality photo
This short questionnaire helps us understand your profile for regulatory compliance. The questionnaire includes a few simple questions about you and your trading activity, and it usually takes less than two minutes to complete.
Typical questions may include:
Economic Profile
Assessment Questions
Whether you're a Politically Exposed Person (PEP)
Your investment objectives
Most verifications are completed within 24 hours.
Reverification may be needed when you change your address or legal data.
Learn more:
B2PRIME is a regulated investment firm. We adhere to international KYC and AML standards, as required by the regulatory authorities in the jurisdictions where we operate, to ensure compliance and protect all clients.
Your personal data is securely processed and used exclusively for regulatory verification purposes, in accordance with GDPR and applicable data protection laws.
Verification is mandatory to:
Confirm your identity and ensure you are the rightful account holder
Protect your account against fraud, misuse, and unauthorized access
Comply with financial regulations (KYC / AML) in regulated jurisdictions
Unlock full platform capabilities, such as deposits, withdrawals, and live trading
Select the country where you currently reside, not just your nationality.
That choice determines which documents are accepted and how your Proof of Address must align with your address.
A PEP is someone in a public role (or their close relatives), such as senior politicians, government officials, or heads of state.
If you are a PEP, extra checks may be applied to your verification.
Yes. If you update your address, you’ll need to submit a new Proof of Address that matches the new location.
This ensures ongoing compliance and the integrity of your profile.
Your document may be rejected for several common reasons:
Document is expired
Photo is blurred, low-resolution, or croppedccess
Name or address doesn’t match your profile
Document is not an accepted document type
Document submitted in black & white or altered
Corporate account verification requires additional documentation, such as:
Certificate of incorporation
Memorandum & Articles of Association
Proof of corporate address
Documents identifying beneficial owners and directors
This process ensures that corporate entities comply with KYC/AML rules.
You can always find detailed answers in our Help Center