How to fully verify your TQ profile?

During the registration process of your account you will submit a Proof of Identity (POI) document. We need to verify this detail to ensure that you are the genuine account holder who is operating the accounts and not a third party. This is done to comply with the financial law and regulations.
Below is a summary of these requirements:


Requirements for the Proof of Identity(POI) document:

  • It is clear and readable
  • Includes ID number, full name, and date of birth
  • Full name to match the POR document and TradeQuo account holder exactly
  • All four corners are visible
  • Any photographs and signatures are clearly visible
  • It is a valid government issued-document
  • The expiry date is not less than one month away from verification


Accepted Documents:

  • International Passport
  • National Identity Card/Document
  • Driver’s License
  • Permanent residence card 


We will review your documents, and your account will be verified within 24 hours. You will receive a notification email from us, then you can start to deposit and trade.