This article guides how you register, complete verification, make deposits, get access to trading, and request withdrawals.
Step 1 - Registration on the website
When you register on the website, you create your login details and gain access to Personal Area.
You can read more about authorization in our Help Center article: How to log in via web browser?
Step 2 - Account opening and verification
At this stage, your account verification begins. You complete an online form in your Personal Area.
Identity verification confirms that you are the rightful account holder. The process is completed online through Weltrade’s secure verification partner.
You can read a more detailed guide on How to verify your Weltrade account (KYC) in this article.
Step 3 - Making your first deposit
You can make your first deposit only after your verification is approved.
When depositing, the following rules apply:
The account holder name must match your verified name
Third-party deposits are not permitted
Your source of funds must match your declared profile
Step 4 - Referral to the trading platform
After verification your verified data is securely transferred to the trading service provider.
At this stage, the provider may perform independent compliance and trading suitability checks. Based on the outcome, your trading account may be approved or rejected.
If approved, your trading account is opened, funds are credited, and you can start trading.
If rejected, a trading account is not opened, and your funds remain available for withdrawal.
You can read more detailed guide on Referral to the trading platform article in our Help Center
Step 5 - Requesting withdrawals
Withdrawals are subject to ongoing monitoring and verification.
When you submit a withdrawal request:
Your identity, including residential address, and account ownership are verified
Additional confirmation may be required for larger withdrawals
The withdrawal account must belong to you
Key things to remember
Verification checks are performed before any financial transactions
Deposits and withdrawals must be made from accounts in your name
Your source of funds must match your declared profile
Additional checks may apply depending on your activity and risk level
Frequently asked questions (FAQ)
Why can’t I deposit or trade right after registration?
Why can’t I deposit or trade right after registration?
After registration, you only have access to your Personal Area and educational materials. Deposits, trading, and withdrawals become available only after your verification is successfully completed.
What information do I need to provide during verification?
What information do I need to provide during verification?
You need to complete your profile with personal, contact, address, and trading-related information, then upload a valid ID and a selfie or liveness video for verification.
Why was my account marked as pending or rejected?
Why was my account marked as pending or rejected?
Your account may be pending if additional documents or explanations are required. It may be rejected if verification checks fail or if compliance requirements are not met.
Can I deposit money from someone else’s bank account?
Can I deposit money from someone else’s bank account?
No. Deposits must be made only from an account in your name. Third-party deposits are not permitted and may be rejected or refunded.
Why was I asked to explain the purpose of my deposit?
Why was I asked to explain the purpose of my deposit?
You may be asked to explain the purpose of your deposit as part of our regulatory and compliance obligations. Financial regulations require us to understand the source and purpose of funds for all clients, regardless of the amount. Such requests help ensure compliance with applicable laws and are a standard procedure aimed at maintaining a secure and transparent trading environment.