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Account verification

May 30, 2019

Dear SIMEX users!

We experience temporary high demand of new users registrations, during that period account verification process may take up to 7 business days.

Please note that your account will be verified after filling in all sections: profile, address and bank details.

How to pass the verification quickly? 

Download documents that meet the requirements and you won’t have any delays.

Profile: Upload a photo of your passport or national ID (on both sides). The document must be fully visible.

Address: Download the document that meets the requirements:

  • - contains your name;
  • - contains your address;
  • - contains the date of the document, the document must not be older than 3 months.

For example: a bank statement, an electricity bill, tax documents, or other related document.

All data in the documents must be in English.

Bank details: 

  • - Account number
  • - SWIFT
  • - Name and full address of the bank.

Best Regards, SIMEX team.