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Account opening or Registration
We accept registrations in the client’s real/official name as stated in the identification documents only. Therefore, please ensure that you provide us with accurate and valid information from the beginning. In case you register using a fake name or a nickname, your account will be rejected.
After you have opened an account with BDSwiss, you are asked to complete personal details (date of birth, residential address details, etc.) as soon as possible. This should help you speed up the verification process.
Deposit verification
You may be required to provide additional information and/or documentation after your first deposit and/or after some period of time during which you have funded your account (whether you have used one or multiple payment options; or one or multiple cards/accounts).
What are the possible reasons for requesting additional documents/information?
- You have funded your account using credit/debit card or virtual card;
- The origin of your funds cannot be verified from the deposit and proof of payment required (i.e. evidence confirming the funds have been sent from a card/bank account in BDSwiss account holder name);
- You have reached a certain deposit limit where additional verification is required, as per AML and our company’s internal policies.
Documents renewal process
On the occasion when one or both of your verification documents (POI/POR) have expired, we will contact you to provide us with a copy of the updated document.