Identity & KYC Documentation
Regulatory Verification Standards
Identity Verification
To maintain compliance with international Anti-Money Laundering (AML) regulations, Varban Markets requires all traders to undergo identity verification. This process unlocks advanced account features and ensures the security of our trading ecosystem.
Tier 1: Basic
Standard• Email Address Validation
• Phone Number Verification
Limits: Up to $2,000 USD cumulative deposits.
Tier 2: Verified
Required• Government ID (Passport/National ID)
• Biometric Selfie Verification
Limits: Unlocks standard withdrawals up to $50k/day.
Acceptable Documents
Must be currently valid. Scan the entire biographical page clearly.
High-resolution photos of both front and back sides are required.
Accepted in most jurisdictions if government-issued and includes a photo.
The Audit Window
Our compliance team audits submitted documents within 24 to 48 business hours. During this window, your verification status will show as "Pending". You may still deposit and trade (within Tier 1 limits), but withdrawals will be restricted until the audit is successfully concluded.