Account verification is an obligatory requirement to register with SIMEX. Completing all the verification stages is necessary for the following reasons:
To successfully verify your account your documents must fit the following requirements:
Low quality and / or low resolution document scans or photos will be declined.
Important: all scans or photos of your documents should be made from their originals.
Complete all the necessary registration fields and submit one of the following documents used to verify your ID:
Submitted passport or ID card must have the following information:
Provide the address of your residence and attach one of the following documents to verify it:
Attached document verifying your address must be no older than 3 months and it must include your full name and address.
Important: a passport's page including residency address will not be accepted.
If you lack any document confirming your address, attach a photo of yourself holding a passport with the residency page visible in the frame in one hand and a note saying SIMEX with a date the picture was taken under it. The photo must have your face and passport information clearly visible.
Specify your current active bank details.
Note: bank details and means of withdrawing funds are in no way connected.
If you want to invest as a legal entity you must complete an additional moderation stage titled "Company". The company must be registered under your name.
Verifying documents required:
After fulfilling all document requirements and correctly filling out your information a moderator will verify your account.
If some of the requirements were not met a moderator will decline your account verification and provide a note stating the reason. Moderator's messages are displayed in the top of the "Verification" page.
Address the issues noted by a moderator and make a new verification submission attempt.