What documents are required for account verification?

Required Documentation for Opening an Account:

To establish a business relationship with Excent Capital, you will need to provide the following documents:

Proof of Identity (POI):

  • Valid copy of passport, national ID card, driver's license, or any other government-issued ID displaying your full name, date of birth, and expiry date (with at least 3 months validity remaining).
  • Ensure the document is in color, shows all four corners, and matches the information on your application form.

Proof of Address (POA):

  • Recent utility bill (electricity, gas, water, phone, internet, TV), bank statement, or official identification document (not used as POI) verifying your current address.
  • The document must be under your application name and issued within the past 3 months.

Additional Requirements for Introducing Brokers (IBs) and Money Account Managers (MAMs):

  • Curriculum Vitae (CV): This document should contain the same information as your application form (full name, phone number, and email address) and be sent to support@excent.capital.
  • Introducer Questionnaire: This questionnaire will be filled directly on our platform for informational purposes. Ensure the information matches your application data.

Submitting your documents:

We will notify you via email if we require any documents to be submitted electronically for faster account approval.

By providing the necessary documentation, you not only comply with regulations but also contribute to a secure and trustworthy trading environment for yourself and all Excent Capital users. If you have any questions or require assistance with the document verification process, please don't hesitate to contact our support team.

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