Flipster does not open accounts or provide services to nationals or residents of the following countries: Afghanistan Albania Bahamas Barbados Belarus Botswana Burkina Faso Bulgaria Cambodia Cameroon Cayman Island Central African Republic China Croatia Cuba Democratic People’s Republic of KoreaRead more

If your source of funds document is rejected, you will receive a notification explaining the reason for rejection. You can then resubmit the correct documents as per the guidelines provided.

Certain features and higher transaction limits may not be accessible without completing Identity Verification Level 4 on Flipster.

If you face any difficulties or are unable to proceed with the required steps, please contact Flipster through the service request form for assistance.

The verification process duration can vary, typically taking from a few hours to a couple of days, depending on the volume of requests and the accuracy of the submitted documents.

Completing Identity Verification Level 4 is crucial for preventing illegal activities such as money laundering and financing of terrorism. It helps verify the legitimacy of funds and ensures compliance with anti-money laundering regulations.

Flipster accepts the following documents as proof of source of funds: Payslips Bank (savings) statements Sale of property Sale of a business Inheritance, profit from trading activities, and pension funds Note: The provided documents should be issued within the past 90 days.

Follow these steps to complete Identity Verification Level 4:Log into your Flipster account. Go to the [Settings] page on the mobile application or the [Account] menu on the website and click on [Identity Verification].Note: Ensure that Identity Verification Level 3 ...Read more

If your proof of address document is rejected, you will receive a notification explaining the reason for rejection. You can then resubmit the correct documents as per the guidelines provided.

Identity Verification Level 4 is an advanced verification step requiring you to submit documents that verify the source of the funds you use for trading on the Flipster platform. This ensures compliance with regulatory standards and enhances the security of ...Read more