* A color copy of valid passport or other official identification document issued by authorities (e.g. driver's license, identity card, etc). The identification document must contain the client's full name, an issue or expiry date, the client's place and date of birth or tax identification number and the client's signature.

* Residency certificate or tenancy contract, a recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connection, bank account statement) dated within the last 6 months and confirming your registered address.

Yes, you do. In order to start trading and to be able to make withdrawals from your account, your account has to be validated, therefore you must provide a recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connection) or bank account statement not older than 6 months, and confirming your registered address.

As a regulated company, we operate in accordance with a number of compliance-related issues and procedures imposed by our regulatory authorities. These procedures involve the collection of adequate documentation from our clients with regards to KYC (Know Your Client), including the collection of a valid ID card and a recent (within 6 months) utility bill or bank account statement that confirms the address the client has registered with.

If you wish to update your email address, please send an email to validations@qabaza.com from your registered email address.
If you wish to update your residential address, please send an email to validations@qabaza.com from your registered email address and upload the POR (not older than 6 months) confirming that address in the Members Area.

Minimum deposit into a new account is 100 USD while maximum deposit is 30,000 USD

Qabaza maintains isolated client accounts to ensure that client funds are fully segregated from Qabaza' own funds at all times. Client accounts have the required coding to ensure that they are used for clients’ funding purposes. All client funds deposited at Qabaza are completely separated following our strict policies and procedures, with activities monitored and reviewed by our external and internal auditors. As a client, you can be assured that your funds are safe.

The amount of money you can make depends on how much you are willing to risk and what products you decide to trade. A key to a winning trading strategy is to minimise your risk through our guaranteed stop loss feature. However, forex trading is risky and there are no guarantees.

It is not possible to change the base currency of your account, however you can open a new account at any time (with a different email address) and then specify your preferred base currency.

We offer the following trading account types:

Classic Account:   $100 Minimum Deposit

Standard Account:   $1,000 Minimum Deposit

Premium Account:   $2,500 Minimum Deposit

VIP Account:   $5,000 Minimum Deposit

No, each client is not allowed to have more than one trading account.

Yes, we accept clients from the United States.

Yes, we do.

We offer a wide range of payment options for deposits/withdrawals: Debit & Credit Cards, bank wire transfer, local bank transfer, bitcoin, skrill, neteller, paypal, and other payment methods.
As soon as you open a trading account, you can log in to our Members Area, select a payment method of your preference on the Deposits/Withdrawal pages.

You can deposit money in any currency and it will be automatically converted into the base currency of your account, by Qabaza prevailing inter-bank price.

In order to protect all parties against fraud and minimise the possibility of money laundering and/or terrorist financing, Qabaza will only process withdrawal/refunds back to the source of the original deposit according to the Withdrawal Priority Procedure below:

* Credit/debit card withdrawals. Withdrawal requests submitted, regardless of the withdrawal method chosen, will be processed via this channel up to the total amount deposited by this method.
* E-wallet withdrawals. E-wallet refunds/withdrawals will be processed once all Credit/Debit card deposits have been completely refunded.
* Other Methods. All other methods such as bank wire withdrawals shall be used once deposits made with the above two methods have been completely exhausted.

All withdrawal requests will be completed within 24 working hours; however all withdrawal requests submitted will be instantly reflected in the clients’ trading account as pending withdrawals. In case a client selects an incorrect withdrawal method, the clients’ request will be processed according to the Withdrawal Priority Procedure described above. All client withdrawal requests shall be processed in the currency in which the deposit was originally made. Should the deposit currency differ from the transfer currency, the transfer amount will be converted by Qabaza into the transfer currency at the prevailing exchange rate.

In order to withdraw funds, your trading account must be validated. This means that first you need to upload your documents in our Members Area: Proof of Identity (ID, passport, driving license) and Proof of Residency (utility bill, telephone/Internet/TV bill or bank statement), which include your address and your name and can’t be older than 6 months.

Once you receive confirmation from our Validation Department that your account has been validated, you can request the funds withdrawal by logging in to the Members Area, selecting the Withdrawal tab and sending us a withdrawal request. It is only possible to send your withdrawal back to the original source of deposit. All withdrawals are processed by our Back Office within 24 hours on business days.

Your withdrawal request is processed by our back office within 24 hours. Via any e-wallet methods you will receive your money on the same day, and via bank wire or credit/debit card it usually takes 2 - 5 business days.