EXL Trade

Identity verification

Which documents EXL may ask for, how to send them and why account releases and payouts may depend on it.

Identity verification protects you and the firm: it confirms that the account and the payouts really belong to the account holder. EXL may ask for verification at any time.

What may be requested

  • A photo ID, front and back (in Brazil, RG, CNH or passport).
  • A selfie holding the document next to your face.
  • A recent proof of address.
  • Proof that the account receiving your payouts is in your name.
  • Other details, when needed to prevent fraud.

How to send them

  1. 1

    Open your Profile

    In the dashboard, go to Profile and open identity verification. Uploads are available to anyone with an active plan.

  2. 2

    Send the documents

    Send sharp photos, with the whole document in the picture. Unreadable documents are rejected.

  3. 3

    Follow the review

    While our team checks it, the verification shows as under review.

What depends on verification

  • Account releases may depend on verification.
  • Payouts can only be requested once verification is complete.
  • Payouts are only paid to an account in your name.

Your registration

  • Your registration uses the document of your country of residence: CPF in Brazil; an official ID document elsewhere.
  • To sign up, you must be of legal age and have full legal capacity.
  • Keep your details true and up to date, including your address.
  • Using another person's details, documents or payment methods is prohibited.

Watch out for scams

Documents are sent through your Profile, in the EXL dashboard. EXL will never ask for your password, not on the chat, not by e-mail, not on Telegram.

Frequently asked questions

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