Vatee licences

Vatee's KYC process involves verifying customer identities by requiring valid government-issued IDs such as passports or driver's licenses, proof of residential address like utility bills or bank statements, and conducting thorough screening against global watchlists including sanctions and PEP lists. The onboarding includes manual review or electronic verification, risk assessment, and ongoing transaction monitoring to prevent financial crimes, ensure regulatory compliance, and maintain platform integrity. Customers from high-risk jurisdictions or with suspicious activities may face additional verification steps or rejection, and the company retains the right to suspend or close accounts that pose regulatory or security risks.

Vatee offers a maximum leverage of up to 500:1. This allows traders to control larger positions relative to their account balance, but specific leverage availability may depend on the account type and regulatory restrictions.

The minimum deposit amount to open an account with Vatee is 300 USD. This requirement applies across their available funding methods.