IC Markets Verification: Required Documents & Process

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To verify your IC Markets account, you must submit a valid government-issued ID (passport, national ID, or driver’s license) and proof of residence (utility bill, bank statement, or tax document issued within the last 3 months). The verification process typically takes 24-48 hours.

Before you can start trading on IC Markets, you’ll need to complete a verification process to comply with financial laws and keep your account safe. As part of the verification process, you’ll need to provide a valid ID, like a passport or driver’s license, along with proof of residence, such as a bank statement or utility bill.

Once your documents are submitted and meet the required standards, the IC Markets account verification usually takes between 24 to 48 hours. During this time, IC Markets will check your documents to verify your identity and make sure everything meets legal requirements. After successful verification, you’ll have full access to the platform’s features, including deposits, withdrawals, and live trading.

For a comprehensive analysis, please, read our IC Markets review.

IC Markets verification process

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When opening an account with IC Markets, traders must go through an identity verification process to meet regulatory requirements and ensure account security. If you're wondering how to verify your identity on IC Markets, the process involves submitting valid identification documents, such as a passport or driver’s license, along with proof of address. To avoid delays, it’s important to ensure that the documents are clear, up to date, and match the information provided during registration. The steps include:

Register an account. Sign up through the official IC Markets website and enter accurate personal details.
Confirm your email. Click on the verification link sent to your registered email address.
Upload necessary documents. Provide identification on IC Markets and proof of residence documents for verification.
Document review. The IC Markets compliance team examines the uploaded documents.
Account activation. Once verified, your IC Markets account is fully operational for trading.

The verification time on IC Markets can sometimes be longer if the submitted documents are unclear, outdated, or if the broker is handling a high volume of applications. To speed up the process, traders should double-check that their documents are legible, valid, and match the information provided during registration.

How to verify identity on IC Markets

To successfully verify your identity, follow these steps:

Log in to your IC Markets account.
Access the “Upload Documents” section.
Submit a government-issued identification document that displays your full name, date of birth, and a recognizable photo.
Ensure the document is valid, clearly scanned, and not expired.

Once your documents are uploaded, IC Markets will begin the verification process by carefully reviewing the submission. In case there are any issues with the provided documents, such as unclear images or missing details, IC Markets may request additional information or ask you to submit a higher-quality version to complete the verification process smoothly.

IC Markets verification documents required

To successfully complete the IC Markets account verification, traders must submit specific documents, including those required for identity verification. These typically include a government-issued ID, such as a passport or driver’s license, along with a proof of address, which could be a utility bill or bank statement.

Valid Passport.
National ID Card.
Driver’s License.

These documents must be government-issued, valid, and clearly readable to be accepted.

Proof of residence documents:

Recent Utility Bill (issued within the last 90 days).
Bank or Credit Card Statement (issued within the last 90 days).
Official Residence Certificate issued by the government.

When submitting the necessary documents for IC Markets verification, traders should ensure that the address on their proof of residence exactly matches the one registered on their account. Any discrepancies in the documents required by IC Markets could lead to delays, so it is important to double-check all details before uploading them for review.

IC Markets proof of residence

When verifying your address, IC Markets requires traders to submit valid documents as proof that they reside at their registered location. To complete this process, the broker accepts a variety of documents that serve as evidence of residence, ensuring compliance with regulatory standards.

Utility bills (electricity, water, gas, or internet).
Recent bank statements.
Credit card statements.
Government-issued tax documents.
Rental lease agreements.
Official letters from recognized financial institutions.

Documents must be recent (no older than three months) and must clearly display your name and residential address. Any alterations, cropped images, or low-resolution scans may result in verification rejection.

IC Markets verification time

The IC Markets verification time generally takes 24 hours, but in certain cases, it may extend to 48 hours due to:

A high volume of verification requests.
Blurry or unclear document uploads.
The need for additional verification in specific jurisdictions.

To speed up the process, ensure that all submitted documents are clear, legible, and meet IC Markets' requirements. If verification exceeds 48 hours, traders can contact IC Markets customer support for assistance.

Conclusion

To ensure a secure and well-regulated trading environment, IC Markets has a step-by-step verification process that traders need to follow to access all platform features. This involves identity verification, where users must provide specific documents that confirm their identity and proof of residence. By carefully going through the required steps in the verification process, traders can avoid delays and get their accounts approved smoothly.

As part of the registration process, traders are required to submit IC Markets KYC documents that meet regulatory standards. This typically includes a government-issued ID, such as a passport or driver’s license, along with a document verifying their address, like a utility bill or bank statement. Making sure that all required documents are uploaded clearly and correctly can prevent delays and speed up approval.

In most cases, IC Markets processes verification requests within 24 hours. However, if there are any errors, missing details, or additional verification is needed, it may take longer. Double-checking that all documents are readable, valid, and up to date helps traders get verified faster and start trading without delays.

FAQs

How long does the verification process take on IC Markets?

Typically, the IC Markets verification time is 24 hours, but in some cases, it can take up to 48 hours, depending on document clarity and compliance checks.

What are the identity verification documents for IC Markets?

Traders must submit one of the following IC Markets verification documents:

Valid Passport.
National ID Card.
Driver’s License.

What to do if my verification documents are rejected on IC Markets?

If your IC Markets documents required for verification are rejected, check for the following:

Blurry or low-resolution images.
Expired or incomplete documents.
Mismatched details between the document and account registration information.

Re-submit a clearer version or use an alternative document that meets IC Markets' verification criteria.

Does IC Markets require additional documents for traders in certain countries?

Yes, in compliance with country-specific regulations, IC Markets may request additional documents such as:

Tax Identification Number (TIN).
Secondary proof of identity.
Employment or financial statements.

Traders should refer to the IC Markets official support page for country-specific verification requirements.

Team that worked on the article

Mikhail Vnuchkov joined Traders Union as an author in 2020. He began his professional career as a journalist-observer at a small online financial publication, where he covered global economic events and discussed their impact on the segment of financial investment, including investor income. With five years of experience in finance, Mikhail joined Traders Union team, where he is in charge of forming the pool of latest news for traders, who trade stocks, cryptocurrencies, Forex instruments and fixed income.

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Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data. He is also an educator in the field of finance and technology.

As an author for Traders Union, he contributes his deep analytical insights on various topics, taking into account various aspects.

Mirjan Hipolito is a journalist and news editor at Traders Union. She is an expert crypto writer with five years of experience in the financial markets. Her specialties are daily market news, price predictions, and Initial Coin Offerings (ICO).