How do I verify my account to start trading?

Verify your Duhani Capital account by uploading a valid ID and proof of address for a secure trading start.

how-do-i-verify-my-account-to-start-trading
how-do-i-verify-my-account-to-start-trading
how-do-i-verify-my-account-to-start-trading

To verify your account and start trading with Duhani Capital, follow these simple steps:

  1. Provide Identification: Upload a clear copy of a government-issued ID such as a passport, national ID card, or driver’s license. Ensure it’s valid and not expired.

  2. Proof of Address: Submit a document that verifies your residential address. This can be a utility bill, bank statement, or official letter dated within the last three months, displaying your name and address.

  3. Additional Verification (If Needed): In some cases, additional documents may be requested for enhanced security.

Once your documents are reviewed and approved, your account will be verified, allowing you to deposit funds and start trading. Verification is a crucial step to ensure compliance with regulations and maintain a secure trading environment.

Stay ahead of the market and refine your strategies with insights from Duhani Capital's Market Analysis Blog.

Stay ahead of the market and refine your strategies with insights from Duhani Capital's Market Analysis Blog.

Stay ahead of the market and refine your strategies with insights from Duhani Capital's Market Analysis Blog.

Quick Link:
Register Address​:

43 Great George Street, St Great George, Roseau, Dominica

Physical Address​:

Rruga Pavaresia, Nd:129 H.5, Ap/27, Durres Albania

Telephone:

+355 524 20144

Email:

support@duhanicapital.com

Disclaimer: This website is owned and operated by Duhani Capital Ltd., prepared in compliance with applicable regulations. It is not intended for distribution, use, or account opening by any individual or entity in jurisdictions where such actions are restricted or prohibited by law, regulation, or internal policies.

Risk Warning: Trading Foreign Exchange (‘Forex’) and Contracts for Difference (‘CFDs’) involves a high level of risk due to leverage, which can amplify both gains and losses. These products may not be suitable for all investors, as you may lose your entire invested capital. It is essential to trade only with capital you are prepared to lose. Before engaging in trading, ensure that you fully understand the risks involved, consider your investment objectives, and seek independent advice if necessary. Please note that Duhani Capital Ltd. operates on an execution-only basis and does not provide financial advice or recommendations.

Restricted Jurisdictions: This website and its services are not intended for individuals residing in or legal entities based in the following jurisdictions, including but not limited to: USA, Cuba, North Korea, Lebanon, Libya, Mali, Myanmar (Burma), Nicaragua, Crimea region, Sevastopol, Somalia, Sudan, South Sudan, Syria, Venezuela, Yemen, Zimbabwe, Japan, and Iran.

Company and Licensing: Duhani Capital Ltd. is incorporated in Dominica and operates in partnership with Financial Master Management Ltd. for trading and dealing in Forex & CFDs. Financial Master Management Ltd. holds the exclusive Master Financial Dealer License (License No: 2023/C0010-0004).

FinCEN Registration: Duhani Capital Ltd. is registered as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN), Registration Number: 31000280238735.

Copyright © 2025 Duhani Capital Ltd.

Quick Link:
Register Address​:

43 Great George Street, St Great George, Roseau, Dominica

Physical Address​:

Rruga Pavaresia, Nd:129 H.5, Ap/27, Durres Albania

Telephone:

+355 524 20144

Email:

support@duhanicapital.com

Disclaimer: This website is owned and operated by Duhani Capital Ltd., prepared in compliance with applicable regulations. It is not intended for distribution, use, or account opening by any individual or entity in jurisdictions where such actions are restricted or prohibited by law, regulation, or internal policies.

Risk Warning: Trading Foreign Exchange (‘Forex’) and Contracts for Difference (‘CFDs’) involves a high level of risk due to leverage, which can amplify both gains and losses. These products may not be suitable for all investors, as you may lose your entire invested capital. It is essential to trade only with capital you are prepared to lose. Before engaging in trading, ensure that you fully understand the risks involved, consider your investment objectives, and seek independent advice if necessary. Please note that Duhani Capital Ltd. operates on an execution-only basis and does not provide financial advice or recommendations.

Restricted Jurisdictions: This website and its services are not intended for individuals residing in or legal entities based in the following jurisdictions, including but not limited to: USA, Cuba, North Korea, Lebanon, Libya, Mali, Myanmar (Burma), Nicaragua, Crimea region, Sevastopol, Somalia, Sudan, South Sudan, Syria, Venezuela, Yemen, Zimbabwe, Japan, and Iran.

Company and Licensing: Duhani Capital Ltd. is incorporated in Dominica and operates in partnership with Financial Master Management Ltd. for trading and dealing in Forex & CFDs. Financial Master Management Ltd. holds the exclusive Master Financial Dealer License (License No: 2023/C0010-0004).

FinCEN Registration: Duhani Capital Ltd. is registered as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN), Registration Number: 31000280238735.

Copyright © 2025 Duhani Capital Ltd.

Quick Link:
Register Address​:

43 Great George Street, St Great George, Roseau, Dominica

Physical Address​:

Rruga Pavaresia, Nd:129 H.5, Ap/27, Durres Albania

Telephone:

+355 524 20144

Email:

support@duhanicapital.com

Disclaimer: This website is owned and operated by Duhani Capital Ltd., prepared in compliance with applicable regulations. It is not intended for distribution, use, or account opening by any individual or entity in jurisdictions where such actions are restricted or prohibited by law, regulation, or internal policies.

Risk Warning: Trading Foreign Exchange (‘Forex’) and Contracts for Difference (‘CFDs’) involves a high level of risk due to leverage, which can amplify both gains and losses. These products may not be suitable for all investors, as you may lose your entire invested capital. It is essential to trade only with capital you are prepared to lose. Before engaging in trading, ensure that you fully understand the risks involved, consider your investment objectives, and seek independent advice if necessary. Please note that Duhani Capital Ltd. operates on an execution-only basis and does not provide financial advice or recommendations.

Restricted Jurisdictions: This website and its services are not intended for individuals residing in or legal entities based in the following jurisdictions, including but not limited to: USA, Cuba, North Korea, Lebanon, Libya, Mali, Myanmar (Burma), Nicaragua, Crimea region, Sevastopol, Somalia, Sudan, South Sudan, Syria, Venezuela, Yemen, Zimbabwe, Japan, and Iran.

Company and Licensing: Duhani Capital Ltd. is incorporated in Dominica and operates in partnership with Financial Master Management Ltd. for trading and dealing in Forex & CFDs. Financial Master Management Ltd. holds the exclusive Master Financial Dealer License (License No: 2023/C0010-0004).

FinCEN Registration: Duhani Capital Ltd. is registered as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN), Registration Number: 31000280238735.

Copyright © 2025 Duhani Capital Ltd.