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Verification Levels

Verification Levels determine your access to trading account features. Meet our requirements to gain full user accessibility. In each upgraded Verification Level, you will unlock better features and benefits.
 

About the Submission of Supporting Documents

In order to prevent the use of our services to facilitate illegal activity, all our Intrinite Traders must complete KYC (Know Your Customer) in order to gain access to trading account features.

Proof of Identity Documents

The required documents for proof of identity are the following documents and a selfie photo.

  • National Identity Card
  • Passport
  • Driver’s License

Proof of Identity Documents Guideline

  • The document must be in PNG, JPEG or PDF format and be no larger than 4mb in size
  • The image must be high quality, unobstructed and uncropped
  • The image must show a full document page on both sides of the card
  • The document must be valid (not expired) and display a clear facial picture of the applicant

Proof of Address Documents

The required documents for proof of address are either one of the following documents

  • Utility Bills (Water, gas or electricity)
  • Mobile Phone Bills
  • Credit Card or Bank Statement
     

Proof of Address Documents Guidelines

  • The document must be in PNG, JPEG or PDF format and be no larger than 4mb in size
  • The image must be high quality, unobstructed and uncropped
  • The image must show a full document page dated within the last 6 months
  • The document must be issued in the applicant’s name and show their current residential address
     
Our mission

The future of Trading

With our mission to develop a community-driven trading ecosystem, we need participation from everyone who connects with us. By working closely together with our Intrinite community, we can design and build the future of the trading community in accordance with the community interests and precisely solve the problems at its core.

The risks of loss from investing in CFDs can be substantial and the value of your investments may fluctuate. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. You should consider whether you understand how this product works, and whether you can afford to take the high risk of losing your money.

Intrinite is a trading name of Intrinite Limited with registration number 25829 BC 2020. Intrinite Limited is a Business Company in Saint Vincent and the Grenadines. Registered address is: Suite 305, Griffith Corporate Centre, Beachmont Kingstown, St.Vincent and the Grenadines.

The information on this site is not directed at residents of the United States and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.

Intrinite Limited is part of the Intrinite Group and its ultimate parent company is Intrinite Pte. Ltd.

© 2020 Intrinite | All Rights Reserved