The broker name is Trading212
Hi Roro,
I have not had to do that yet (not yet funded a live account) but I know KYC (know your client) regulations requires id documentation. Trading 212 is an eestablished broker/platform and regulated so I would be happy to comply.
Yeah just standard KYC. As @NicksFX rightly points out Trading 212 is well established and legit so I can’t see an issue with this.
broker is more important in Forex trading , because the broker can affect the result of our trading with certainly ,
Trading 212 UK Ltd. and Trading 212 Ltd. are legitimate companies registered in the UK. Trading 212 Ltd. is also registered in Bulgaria. Their website is www.trading212.com
I am in the UK and I would give a copy of my ID to a registered UK firm but not anyone based outside the UK.
However, you have typed tradinng212
Did you make a mistake?
I think it is safe to give it to any registered company. it is standard procedure with any company where you want to have financial dealings
I agree if you are going to do something like this make sure that you give the ID to a registered broker.
No, I don’t make a mistake, I was only curios if it’s safe to give my ID to this broker
No. What I mean is if you look closely at what you typed and look closely at the name of the real broker they are different. You typed tradinng212 and the real broker is Trading 212.
Are you sure you are dealing with Trading 212 at trading212.com?
Sorry, I meant Trading212, I got a letter wrong
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which broker is more appropriate it depends on your trading condition , if love scalping should choose the broker which allows trading concept such as this.,
right now most of the brokers allow scalping and hedging in their platform, so its not a big problem right now, everyone has micro account option for this.
Yeah, it’s a pretty standard requirement as part of KYC.
I think any financial firm that is registered will only deal with you till they get your ID. It is procedure.
To open an account with any broker you’ll have to provide your id. I did the same when I opened my ECN account with Fxview. It’s a part of providing your credentials which as the next step get verified. Just as a cautionary move you can open an account with a regulated broker. Trading 212 is a known name and is registered. So there’s no reason to worry 
yes , agree , so many brokers whos have micro account for the scalpers. but hedging is not usable in most of the brokers above all top rating.
Yes, i believe there is nothing to worry about it much, it’s just like KYC. Also account verfication acts as an additional security layer to your account, so i would recommend you to do that.
First check if broker is legitimate. Secondly, there is regulation in the EU, by which you need to verify your account by providing your personal ID. In this case it is ok to leave your docs. But, if broker is illegal, than think twice
100% yes. It is safe to do so but make sure the broker is legit first before doing that. They need your I’d for a verification.
to choose a right broker is really important task right now , because almost thousands of broker are available in online and most of them are found to be scam , i always depend on fpa when choosing a broker.