How to Verify Your Duhani Capital Account
Easily verify your Duhani Capital account with our step-by-step guide. Submit your documents, complete verification, and start trading securely. Learn how to get verified now!
Verifying your Duhani Capital account is a simple but essential process that ensures security, compliance, and seamless access to trading features. Follow the steps below to complete your verification.
Step 1: Log in to Your Account
Visit the Duhani Capital website and log in using your registered email and password.
Navigate to the Account Verification section in your dashboard.
Step 2: Submit Proof of Identity (POI)
You must upload a government-issued photo ID that includes your full name, date of birth, and a clear photograph. Acceptable documents:
Passport (Recommended)
National ID Card (Front & Back)
Driver’s License (Front & Back)
Requirements:
The document must be clear, valid, and unexpired.
Your name must match the one used during account registration.
The entire document should be visible in the uploaded image.
Step 3: Submit Proof of Address (POA)
A document verifying your residential address issued within the last three months is required. Acceptable documents:
Utility Bill (Electricity, Water, Gas, or Internet)
Bank or Credit Card Statement
Official Government Letter with your name and address
Requirements:
The document must clearly display your full name and address.
It should be recent (issued within the last 90 days).
The image must be of high quality with all details visible.
Step 4: Additional Verification (If Required)
In some cases, you may be asked to provide additional verification:
Selfie with ID – A live photo holding your ID to confirm identity.
Proof of Payment Method – A screenshot of a transaction if using a credit card or bank transfer.
Step 5: Submit and Wait for Approval
Upload all required documents in the Account Verification section.
Ensure the documents meet the quality and accuracy requirements.
The verification process typically takes 24-48 hours. You will receive a notification once your account is verified.
Final Notes
If any document is unclear or does not meet the criteria, additional submissions may be required.
Only verified accounts can fully access deposit, withdrawal, and trading features.
For assistance, contact Duhani Capital’s Support Team through live chat or email.
✅ Completing the verification process ensures a secure and compliant trading experience. Start your verification today to enjoy full access to Duhani Capital’s platform.