Identity Verification & Protection

Identity verification and protection

As part of our continued commitment to providing a secure environment for investors, National Investor has implemented numerous procedures to keep client funds safe.

One such policy is to build a detailed picture of our customers and the types of transactions carried out. By doing this, National Investor will be able to quickly identify and query changes in trading behaviour or irregular activity within the account.

National Investor conducts strict identification policies to ensure all clients are fully verified – thereby confirming that the person carrying out the transactions is indeed the account holder. Therefore, we will request you provide proof of your identity when making payments.

National Investor accepts the following documentation as valid proof of identity:


    Colour copy of valid passport


    Colour copy of valid driver’s license


    Colour copy of national identity card

Furthermore, National Investor will also look at client usage to identify patterns such as shared IP addresses and devices, plus the times at which the user usually makes their trade. We will then use this information to query anything that falls outside these parameters.

Validation is carried out seamlessly, to ensure no interference with our clients’ day-to-day usage of National Investor’s services. In addition, all transactions are made safely and securely, so you can invest with total confidence.


Client assets held in segregated accounts

Dedicated client support network

Fully-Licensed & Regulated