To deposit or withdraw fiat currencies to or from your StsRoyal account, you will need to go
through the verification process.
The verification process for StsRoyal is a standardized compliance measure for anti-money
laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations.
The process consists of a completing an online questionnaire and submitting supporting documentation. A
signed declaration confirming the accuracy of the submitted information is required, authorising
StsRoyal to complete the verification process.
Processing times for verification can take up to 5+ days, depending on the level of public interest.
Please visit the Account Verification page for full details. Once all the sections are submitted, the account
verification process will start. Upon successful verification, you will be notified via email.
Keep in mind that you do not need to be verified to start trading – Verification is essential for users
wishing to withdraw fiat currencies; however, you are free to deposit, trade and withdraw cryptocurrencies,
and can do so immediately upon signing up.
To get verified:
1.Navigate to the Verification section, which can be found under Account in the top right corner of your
2.Read the terms and click Begin Verification once ready.
3.Choose Account Type – In this case, Individual Account.
4.Pick your Country of Residence.
5.Check all the reasons for which you are seeking account verification.
Personal Customer’s details required
1.True full name and/or names used
2.Current permanent address, including postal code
3.Date of birth
4.Profession or occupation
Names should be verified by reference obtained from a reputable source which bears a photograph, such as:
•Current valid full passport
•Government issued photo identification card
In addition to the customer’s name verification, the current permanent address should be verified by obtaining any one of
the following documents in original form:
•Copy of a recent utility bill
•Local tax authority bill
•Checking a telephone directory
•Credit card monthly statement
STS Royal Ltd, 25554 BC 2019, Suite 305 Griffith Corporate Centre, 1510, Beachmont Kingstown, Saint Vincent And Grenadines. Capital Letter GmbH, HRB242418, Adolf-Kolping-Straße 16, 80336 München, Germany. The Financial Products offered by the company include Contracts for Difference (‘CFDs’) and other complex financial products. Trading CFDs carries a high level of risk since leverage can work both to your advantage and disadvantage. As a result, CFDs may not be suitable for all investors because it is possible to lose all of your invested capital. You should never invest money that you cannot afford to lose. Before trading in the complex financial products offered please ensure to understand the risks involved. One of the international standards for preventing illegal activity, fraudulence and due to the standards of anti-money laundering policy, a customer has to pass the verification procedure. Our company is following international KYC policy, that allows us to verify identity of a certain customer, to make sure that a customer is a real person, he is over 18 years old and the card/s he used belongs directly to him. Also we are cooperating with processors, and processors are informing us right away once they noticed any fraudulent activity with the card from their side. Basically, our KYC policy is 100% guarantor of security and placed in order to prevent fraudulence.