You need to fully verify your AFT account to activate all trading features and lift all deposit limits. The main reasons why verifying your AFT account is crucial are as follows:
Security
The account verification process is an integral part of account security. Verifying your account helps mitigate the risk of unauthorized parties using your identity or funds to trade. Ensuring that only the account holder is authorized and capable of trading safeguards traders’ financial security and our brokerage services.
Financial Regulations
We must conduct rigorous verification procedures to maintain compliance and regulatory standards. AFT is regulated by financial authorities worldwide, and we must adhere to their standards to continue operating. Under regulatory oversight, our operations remain legal and compliant, and we are committed to upholding due process and the rule of law, so you can trust us.
Service Enhancement
Accurate data is vital for understanding your needs and improving our services. For example, if a region sees a surge of traders registering AFT accounts, we can detect this trend from registration data and then provide localized content or applicable payment methods for that region, enhancing our customer support. All of the above is made possible only by the precise data collected during the account verification process.
According to AFT’s Service Agreement:
The company strictly safeguards all retained client information and will not use it for any purpose other than providing, managing, and improving related research, data analysis, and marketing.
This ensures your privacy is protected and that your data will not be shared with third parties outside of AFT.
Who Is Responsible for Verifying Submitted Documents?
Document verification is carried out by a team of expert professionals under confidentiality agreements, ensuring your information remains secure.
Restrictions on Unverified Accounts:
If an AFT account only has a registered email address and/or phone number and personal details, all trading accounts will be subject to lower deposit limits.
If an account provides the above information, completes the financial profile, and submits valid proof of identity (POI), it will still face deposit limits but with higher permitted amounts.
If an account provides all the above information and documents, and the submitted valid proof of address (POR) is accepted, it will be deemed fully verified and not subject to any deposit limits (unless required by the chosen payment method).
Some regions prohibit any deposits until the AFT account is fully verified.
Please note that some registration regions restrict all trading before full verification; please visit your Personal Area to confirm your current trading restrictions.
Learn more about verification document requirements and how to check your document verification status.