Verifying your Trading 212 account is essential for unlocking full access to the platform’s features, ensuring compliance with global regulatory standards, and safeguarding your account. The verification process involves three primary steps: confirming your phone number, providing proof of identity, and submitting proof of address. This process adheres to international standards, including Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, promoting a secure trading environment for all users.
To confirm your phone number, ensure you provide a valid number with the correct country code. Trading 212 will send a text message with a verification code. For proof of identity, submit a clear, color image of a valid ID. Passports are highly recommended due to their universal acceptance. UK residents can also use a driver’s license, while EEA and non-EEA users may need a national ID card or specific combinations of documents. For proof of address, upload a document such as a recent bank statement or utility bill. All submissions must display your full name, address matching your account, and an issue date within the last three months.
Account verification is crucial for activating deposits, withdrawals, and unrestricted trading. The typical verification time is 3 business days, though this can vary during peak periods. To expedite the process, submit high-quality, uncropped images of your documents. Ensure all required details are visible to prevent delays caused by incomplete or illegible submissions. If verification takes longer than expected, check your account status in the Profile section or contact Trading 212 support for assistance.
Pending verification usually indicates that documents are under review. Common issues include blurry images, missing information, or invalid documents. To resolve this, review the platform’s requirements and resubmit corrected files. Using a passport and formal address documents, such as recent utility bills or bank statements, can streamline the process.
How to verify the Trading 212 Account?
There are three steps to verify the Trading 212 account. The steps to verify your Trading 212 account are listed below:
- Confirm Your Phone Number: Provide your current phone number to Trading 212, and make sure to select the correct country code. Trading 212 will provide you with a text message containing a code which you have to use to to verify your phone number.
- Upload Proof of Identity: To verify your identity with Trading 212, you need to upload a clear image of a valid ID document. For UK citizens, an international passport or driver’s license is required. Residents of EEA countries can upload an international passport, driver’s license, or national identity card. Non-EEA citizens must provide an international passport. Ensure that the uploaded document is in color and displays all necessary information, including your full name, date of birth, expiration date, and document number. Blurry or cropped images will likely be rejected. A passport is recommended for faster verification, as it meets international standards.
- Upload Proof of Address: To verify your address with Trading 212, you need to upload a recent document such as a bank statement or utility bill, issued within the last three months. UK and EEA citizens can also use documents like a TV bill or a driver’s license displaying their current address. Non-EEA citizens may need to provide both a bank statement and a utility bill. Make sure the document clearly shows your full name, address (matching the one registered on Trading 212), and the date of issue. Avoid submitting handwritten documents, receipts, or bills issued to a business account, as these will not be accepted. Additionally, images must include all four corners of the document to avoid delays.
Why Do You Need to Verify Your Trading 212 Account?
Verifying your Trading 212 account is a important to secure access to your account, to respect international Anti Money Laundering laws, and to fully unlock your trading 212 account.
Trading 212 account verification ensures adherence to ethical and legal standards, strengthening the platform’s reputation as a dependable trading space. It also reflects the company’s focus on user protection and compliance with global regulatory frameworks.
By verifying your Trading 212 account, you contribute to a secure and consistent trading environment for all participants. Trading 212’s verification practices follow industry benchmarks such as Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols.
Completing the Trading 212 account verification unlocks key features of Trading 212, such as the ability to make deposits, withdrawals, and enjoy unrestricted trading. Without verification, access is limited, underscoring the importance of this step to fully utilize the platform and maintain its secure ecosystem.
What Documents Do You Need for Trading 212 Account Verification?
The documents you need for Trading 212 account verification are listed below:
- Proof of Identification: To verify your identity, you need to provide a valid passport, driver’s license, or national ID card.
- Proof of Residence: To confirm your address, upload a recent document such as a bank statement, utility bill, or official tax certificate issued within the last three months.
How to Know if Your Trading 212 Account is Verified?
After submitting your documents, Trading 212 will typically inform you of the verification outcome via email. For quicker updates, log in to your account and head to the Settings section. Under the Profile tab, you can view your account status. A verified account will display confirmation of your approval status.
If verification is incomplete, double-check your uploaded documents to ensure they are clear, accurate, and comply with Trading 212’s requirements. Make sure the images are high quality and that the information is fully visible. If you experience any issues, reach out to Trading 212’s support team for further help.
How Long Does the Trading 212 Account Verification Take?
The Trading 212 account verification process typically takes around 3 business days to complete under normal circumstances. However, during periods of high demand, such as market surges, the process may extend to a week. While no deposit is required for verification, it’s a good idea to start with a free Trading 212 demo account, which can be created in just a few minutes.
Although the average verification time is 72 hours (excluding weekends), delays may occur if the submitted documents require additional review or corrections. If your account verification takes longer without any communication from Trading 212, it’s recommended to contact their support team to check the status and resolve any potential issues.
What Are the Causes and Solutions for Trading 212 Pending Verification?
Pending account verification is a common issue for many users, often due to incomplete or incorrect document submissions. But why does this happen, and what can you do to resolve it?
A “pending” status simply means Trading 212 has received your documents and is reviewing them. With millions of customers globally, applications undergo rigorous checks to ensure the provided information is legitimate. This process can take up to 3 business days (or longer during busy periods).
How to speed up the Trading 212 Account Verification?
To speed up the eToro account verification process, it’s essential to ensure all your documents meet the platform’s requirements. Focus on submitting clear, uncropped, and complete images of your identification and address documents. Opt for a passport as your proof of identity and use reliable documents, such as recent bank statements or utility bills, for your proof of address to avoid delays caused by informal or unacceptable submissions.
Clear and high-quality document images are critical for fast verification. Make sure the uploaded files are not blurry or cropped, and that all details—such as your name, date of birth, and expiration date—are fully visible and legible. This minimizes the need for re-submissions or additional reviews.
Using a passport as your proof of identity can significantly accelerate the process, as it is universally accepted and easier for the platform to validate. Unlike other forms of ID, such as driver’s licenses, passports are less likely to cause issues with international verification standards.
When providing proof of address, choose formal documents like recent bank statements or utility bills that clearly display your name, address, and issue date within the past three months. Avoid informal documents that may not meet eToro’s requirements, as these can lead to unnecessary delays in your account verification.