Legal · KYC & Verification
KYC & Verification
Last updated: January 2026
Before you can deposit, withdraw or trade live, Elvoria verifies your identity — the standard "Know Your Customer" (KYC) check every regulated broker is required to carry out.
1. Proof of identity
A clear photo of a valid government-issued document: passport, national ID card or driving licence. All four corners must be visible and every detail legible.
2. Proof of address
A utility bill, bank statement or official letter issued within the last three months, showing your name and residential address.
3. Source of funds
For larger deposits we may request a document evidencing your source of funds, such as a payslip or bank statement, in line with anti-money-laundering rules.
4. Review time
Documents are usually reviewed within a few hours. You are notified in-app as soon as your account is verified, after which deposits and withdrawals are unlocked.