Tag Archives: Financial regulations

How to upload documents for Trading212 verification?

Before you can start trading real money on Trading212, you need to verify your identity. This process is required by law to help protect against fraud and ensure the platform complies with global financial regulations. If you’re new to the process, don’t worryโ€”this guide will walk you through how to upload your verification documents quickly and correctly. Whether you’re a …

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Can Trading212 Freeze My Account?

If you wake up to find that your Trading212 account is frozen or restricted, itโ€™s normal to feel anxious โ€” especially if youโ€™re in the middle of managing trades. But take a breath. Account freezes are not uncommon, and in most cases, theyโ€™re temporary and fixable. This article will walk you through why Trading212 might freeze your account, what steps …

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