- \n
- Proof of Identity (POI)<\/b><\/li>\n
- Proof of Address (POA)<\/b><\/li>\n<\/ul>\n
Select Classic Verification (POI + POA)<\/b> and click Continue<\/b>.<\/p>\n
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture11.jpg\")
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture12-1.png\")
<\/p>\nSumSub Verification<\/h2>\n
The verification process is completed through SumSub<\/b>.<\/p>\n
Click Continue<\/b> to proceed with the secure verification steps.<\/p>\n
Clients can complete verification in two ways:<\/p>\n
- \n
- Continue on<\/b> this device<\/b> (recommended for desktop uploads) OR<\/b><\/li>\n
- Continue on<\/b> phone<\/b> (recommended for taking document photos)<\/li>\n<\/ol>\n
Select the preferred option to proceed.<\/p>\n
Before submitting documents, the client must confirm the privacy notice<\/b> and agree to the processing of personal data<\/b>.<\/p>\n
Tick the checkbox and click Continue<\/b>.<\/p>\n
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture17-1.png\")
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture18-1.png\")
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture19-1.png\")
<\/p>\nUpload Proof of Identity (POI)<\/h2>\n
Select the issuing country<\/b> and choose the document type:<\/p>\n
- \n
- Passport<\/b><\/li>\n
- Driving license<\/b><\/li>\n
- ID card<\/b><\/li>\n
- Residence permit<\/b><\/li>\n<\/ul>\n
Upload the document image and ensure all details are clearly visible.<\/p>\n
Then click Continue<\/b>.<\/p>\n
Accepted formats: <\/i>JPG, PNG, HEIC, WEBP, PDF<\/i><\/b> (up to <\/i>50MB<\/i><\/b>)<\/i><\/p>\n
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture20-1.png\")
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture21-1.png\")
<\/p>\nUpload Proof of Address (POA)<\/h2>\n
Upload a document that confirms the client\u2019s residential address.<\/p>\n
Accepted document types include (issued within the last 6 months):<\/p>\n
- \n
- Bank documents<\/li>\n
- Utility bills<\/li>\n
- Government-issued documents<\/li>\n
- Other official documents<\/li>\n<\/ul>\n
Click Upload document<\/b> to submit and complete the verification step.<\/p>\n
Alternatively, you can choose to continue the process from your phone.<\/i><\/p>\n
![\"\"](\"http:\/\/posts-or-academy.local\/wp-content\/uploads\/2026\/03\/Picture22-1.png\")
<\/p>","protected":false},"excerpt":{"rendered":"After finishing the Knowledge section, the system will direct the client to continue with the Verification process. Only after verification is completed, the client will be able to proceed with opening a Live Account. If the client does not continue the verification process immediately, they can start it at any time by logging in again […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[],"class_list":["post-2480","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-faqs"],"acf":[],"_links":{"self":[{"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/posts\/2480","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/comments?post=2480"}],"version-history":[{"count":1,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/posts\/2480\/revisions"}],"predecessor-version":[{"id":24991,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/posts\/2480\/revisions\/24991"}],"wp:attachment":[{"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/media?parent=2480"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/categories?post=2480"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oneroyal.news\/id\/wp-json\/wp\/v2\/tags?post=2480"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
- Driving license<\/b><\/li>\n
- Continue on<\/b> phone<\/b> (recommended for taking document photos)<\/li>\n<\/ol>\n
- Proof of Address (POA)<\/b><\/li>\n<\/ul>\n