How do I verify my payment method?
Funds must be deposited to your account only using a credit/debit card and/or an Israeli bank account registered in the name of the Plus500 trading account holder. Accordingly, we are obliged to verify that you are the legitimate owner of the bank account and/or of the credit/debit card. To verify your ownership, you will be required to upload various documents to your trading account:
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Credit/debit card ownership verification:
A photo of the credit/debit card you used to deposit. The copy must show the last 4 digits, expiry date of the card and details of the bank account associated with the card.
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Bank account ownership verification:
An up-to-date document from the bank that includes the bank account details and the details of the account beneficiaries with their ID numbers (e.g. photo of a cheque, annual tax deduction form/867, bank ID document, account management certificate).
For your convenience, the link to the file that explains how to generate these documents - Deposit Method Verification.
Plus500 does not claim to be an official academic institution that has received recognition from any country/government.