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!

how-to-verify-your-duhani-capital-account
how-to-verify-your-duhani-capital-account
how-to-verify-your-duhani-capital-account

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.


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.