Verification

Weltrade account verification and identity confirmation.Managed by Weltrade SA (PTY) Ltd.

10 articles

Profile verification

Learn how to upload documents, verify your identity, and complete the KYC process to activate full account functionality and ensure compliance with security standards. Managed by Weltrade SA (PTY) Ltd

How to verify your Weltrade account (KYC)Learn how to complete Weltrade account verification (KYC) step by step. This guide explains why verification is required and how to successfully confirm your identity in your Personal Area. Managed…
What is re-verification and why is it required in South Africa?This article explains what re-verification is and why it may be required for clients in South Africa, regulatory requirements under FICA, and how this process ensures compliance with local laws.…
What proof of address and identity documents are accepted?This article explains which proof of identity and proof of address documents are accepted for verification, document requirements and why they are required under South African regulatory and compliance standards.…
What is a PEP and why do I need to declare it?This article explains what a Politically Exposed Person (PEP) is and why you must declare your PEP status during verification. It also outlines how PEP declarations relate to AML regulations…
How to verify your addressLearn how to complete address verification on Weltrade and confirm your residential address. This guide explains why address verification is required and how to successfully verify your address.

Verification FAQs

Find answers to common verification questions, including document requirements, processing times, and troubleshooting for rejected submissions. Managed by Weltrade SA (PTY) Ltd