To verify your trading account with OneRoyal under our EU-regulated entity, you are required to submit valid identification and address documents in line with regulatory (KYC/AML) requirements.
Below you can find the accepted documents for EU clients.
Proof of Identity (POI)
To confirm your identity, please upload one of the following valid documents:
International Passport
National Identity Card (front and back)
Driver’s License (where applicable)
Residence Permit (where applicable)
Important notes for Proof of Identity:
The document must be valid and not expired
It must clearly show your full name, date of birth, and photo
Provisional or temporary driving licences are not accepted
Only colour documents are accepted
Proof of Address / Proof of Residence (POA / POR)
You are also required to provide one proof of address document, issued within the last 6 months, showing your full name and residential address.
Accepted documents include:
Utility bill (electricity, water, gas, internet, or landline)
Bank statement
Government-issued document
Reference letter or affidavit issued by a competent authority
Important notes for Proof of Residence
Please ensure that:
All documents are clear, readable, and in colour
All four corners of the document are visible
Documents are not scanned, edited, cropped, or black-and-white
The information on your documents matches the details on your account
Proof of Address documents were issued within the last 6 months
Document requirements may vary depending on your country of residence and regulatory obligations.