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Implementation of the verification procedure for authorized representatives of trading participants via the Diia application

02.10.2024

LLC “URB” has introduced for authorized representatives of trading participants the possibility to complete personal identity verification using the Diia application. To do this, it is necessary to have a digital passport in the application: either an ID card or an international passport. Thanks to document sharing through Diia, the verification process takes only a few minutes. The use of this service is available both during the accreditation process on the Exchange and when changing the authorized representative of an already accredited trading participant.

Verification by the Exchange of an authorized representative of a trading participant (director, signatory, broker) is a mandatory procedure within the Exchange accreditation process. We offer a convenient and fast way to complete personal identity verification through the Diia application when establishing remote business relations with the Exchange.

You can review the instructions for completing verification through the Diia application:

Verification via the Diia application

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