TibiGlobe Verification
In online trading and investing, security and transparency are paramount. TibiGlobe ensures that its platform remains safe for all users through a thorough verification process, often referred to as KYC (Know Your Customer). Completing this process is an important step for every trader, ensuring that regulations are followed and personal and financial data is protected.
Why Verification Matters
Verification is an important step to ensure the security and integrity of your trading account. Here are some of the main reasons why passing TibiGlobe’s verification process is an important process when trading with a broker:
Compliance
KYC processes help TibiGlobe comply with international and local anti-money laundering (AML) laws.
Enhanced Security
Verifying a user’s identity helps protect against fraudulent activities such as identity theft and unauthorized account access.
Access to Full Features
Verified users can unlock all trading features of the platform, including higher deposit and withdrawal limits.
Trust and Transparency
By verifying users, TibiGlobe creates a safe and secure trading environment for everyone.
The TibiGlobe Verification Process
The TibiGlobe verification process is designed to be simple and convenient for every trader.
Below is a complete guide for your understanding:
Below is a complete guide for your understanding:
1. Go to your TibiGlobe personal account in the usual way or go through the registration process if you are a newbie.
2. In your personal account, on the start screen, there will be a notification about the Verification process. To complete it, you need to go to your profile or start filling out the form directly in the provided window:
2.1. Enter the current phone number to which the code will be sent for confirmation and to establish additional security for your profile;
2.2. After confirming the phone number, you need to go to the next step, namely:
- provide an identity card for confirmation;
- documents confirming your registration;
2.3. After filling out the entire form, you need to submit your application to the TibiGlobe broker support service and wait for a response.
2. In your personal account, on the start screen, there will be a notification about the Verification process. To complete it, you need to go to your profile or start filling out the form directly in the provided window:
2.1. Enter the current phone number to which the code will be sent for confirmation and to establish additional security for your profile;
2.2. After confirming the phone number, you need to go to the next step, namely:
- provide an identity card for confirmation;
- documents confirming your registration;
2.3. After filling out the entire form, you need to submit your application to the TibiGlobe broker support service and wait for a response.
The verification team will review your documents, which typically takes 24-48 hours.
Requirements for documents
For a successful identity verification process, it is important to attach the required documents as required to ensure that TibiGlobe will process your application without re-checking or correcting your application. Below are the document requirements:
ID
- A government-issued ID, passport, or driver's license.
- Ensure that the document contains your full name, photograph, and expiration date.
- Ensure that the document contains your full name, photograph, and expiration date.
Proof of Address
- A recent utility bill, bank statement, or official government correspondence (dated within the last three months).
- The document must clearly state your name, address, and date of issue.
- The document must clearly state your name, address, and date of issue.
Additional Documents (if required)
- For enhanced verification, you may be required to provide a selfie holding your ID or other documents for certain account types.
Document Submission Tips
- Ensure that the documents are clear, not blurry, and fully visible.
- Use the JPEG, PNG, or PDF formats specified by TibiGlobe.
- Avoid cutting off any part of the document.
- Use the JPEG, PNG, or PDF formats specified by TibiGlobe.
- Avoid cutting off any part of the document.
Common Errors During Verification
Mistakes during the verification process can delay approval. Here are common errors and how to avoid them:
Low-Quality Document Scans
- Blurry or incomplete scans often lead to rejection.
- Ensure the document is fully visible with no parts cut off or obscured.
- Ensure the document is fully visible with no parts cut off or obscured.
Mismatched Information
- The name on your documents must match your account registration details exactly.
- Even minor discrepancies, like spelling errors, can result in a failed verification.
- Even minor discrepancies, like spelling errors, can result in a failed verification.
Expired Documents
- Always check the expiration date of your ID before submission.
Invalid Proof of Address
- Submitting outdated or unacceptable documents (e.g., mobile phone bills) is a common mistake.
Tips for a Smooth Verification Process
1
Prepare Your
Documents in Advance
Documents in Advance
Ensure all required documents are valid and accessible.
2
Use a
High-Resolution Camera
High-Resolution Camera
If scanning isn’t an option, a smartphone with a good camera works well.
3
Follow
Submission Guidelines
Submission Guidelines
Adhere to file size and format requirements to avoid rejections.
4
Be Patient
Verification may take 24-72 hours, depending on the volume of requests.
Conclusion
Verification on TibiGlobe is essential for creating a secure trading environment. By following the steps outlined and avoiding common mistakes, you can ensure a seamless process and gain access to all the benefits of a verified account. Stay diligent, double-check your submissions, and enjoy safe trading on TibiGlobe.
FAQ
How long does the TibiGlobe verification process take?
The process typically takes 24-48 hours, depending on the volume of submissions and the accuracy of your documentation.
What happens if my verification is rejected?
If rejected, you’ll receive an email detailing the reasons. Correct the issues and resubmit your documents.
Is my data safe during the verification process?
Yes, TibiGlobe employs advanced encryption and data protection measures to keep your information secure.
What should I do if I don’t have a utility bill for proof of address?
You can use a bank statement, government correspondence, or rental agreement, provided it includes your name and address.