To comply with Irish anti-money laundering regulations we require all Intrade customers to provide the following documentation:
You will need to supply this documentation before you can deposit funds, withdraw funds or trade any markets. We understand this is a hassle but it is now a legal requirement for all Intrade customers.
You can securely upload your documentation on the My Intrade page of the website, under the Upload ID and Address Files option in the menu down the left side of the screen:
Once your documentation has been uploaded it will be checked manually by the end of the next business day (business hours are Mon-Fri, 9:00am - 9:00pm Irish time).
You can fax the requested documentation to +353-1-5240958.
We must be able to clearly see all of the information in your documentation - including the photo on your ID. If the fax is too dark, too blurry or otherwise unreadable it will not be accepted.
You can mail your documentation to the following address:
Intrade The Prediction Market
First Floor 12, Office 4
Main St, Lucan
There is no postal code for the Lucan area of Dublin.