We accept only Passport/ID in most of the countries.
In some countries, the list of the documents we accept is expanded:
- India: Passport, PanCard, Income Tax department number, Aadhar Card (Both sides), Driving license (N.B. we require 2 ID documents to be uploaded for verification in India)
- Philippines: Tax Identification Number ID, Voters ID, Passport, ID, Driver’s License, GSIS or SSS UMID Card, PRC ID, Alien Certification of Registration or Immigrant Certificate Of Registration, Postal ID
Driving license is accepted in: India, Malaysia, Singapore, Thailand.
If your country is not in the list above - you can upload passport or ID.
Feel free to contact our customer support team via chat or send an e-mail to support@mtrading.com if you wish to double-check the KYC requirements for your country.