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Documentation Requirements

To comply with Irish anti-money laundering regulations we require all Intrade customers to provide the following documentation:

  1. Proof of identity in the form of passport or drivers license (must include photo).
  2. Two proofs of address in the form of utility bills or bank statements (each different - not for the same utility or bank account), recent tax or insurance statements or certificates etc. These should show your residential address and not PO Box numbers.

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.

Please choose from the following options (click for details):

  • Secure Upload

  • Faxing your Documentation

  • Mailing your Documentation

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