According to NAGA’s terms & conditions, you are required to upload your proof of identity (POI) along with your proof of residence (POR). Your verification makes sure NAGA Trader is a safe and trade-friendly platform for all users.

Requirements for POI documents:

  • Your full name
  • A unique ID number
  • Your birth date
  • Your birthplace
  • A visible photo
  • Your nationality
  • Your signature

Passport and National ID will in most cases include the information that is required.

Requirements for POR documents:

  • Not older than 6 month
  • Issue date clearly visible
  • Has to contain all pages issued
  • Full name of the supplier/bank
  • Full bill number/bank account number
  • Your full name

Energy/water/gas supplier bill, Landline telephone bill or a bank account statement will in most cases include the information that is required. 

HOW TO

To open a live account, download the NAGA Trader app, or visit the NAGA Trader website and press the Sign Up button to enter your chosen username, a valid email address, and a secure password for your account.

After you have provided the required data and confirmed your e-mail address, NAGA Trader presents you with a click on Upgrade Now to upgrade your account to a LIVE account. You can initiate the upgrade from NAGA Trader or the Member Area as well.

During the account upgrade process, you will have the possibility to upload the required documents.

TIPS

  • Please double check the required documents that you select for the upload.
  • Please make sure that the uploaded documents are clearly visible.
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