
Document Verification
How to Verify Exnova with Non-Standard Documents in India
Can Exnova be verified with non-standard documents?
Exnova primarily expects a clear, valid government-issued photo ID for verification. In India, this usually means a passport, driving license, or national ID. If at least one of these is available, it should be used first, as it is treated as a standard document and normally passes verification faster. Non-standard documents - such as student IDs, employee IDs, expired IDs, or screenshots - often fall outside the usual KYC framework and are usually sent for manual review. In such cases, verification depends on whether the compliance team considers the documents sufficient to prove identity. Acceptance of non-standard documents is not guaranteed, and additional files may be requested during review. If the available paperwork is not enough to confirm a user’s identity, verification remains incomplete and account functions may stay limited. Some users may benefit from starting the verification process by gathering their best available documents, even if these are not among the standard government-issued IDs, and being prepared to provide supplementary paperwork as requested.
Typical steps for a user who has only non-standard documents:
- Create an Exnova account and confirm the email.
- Fill in personal data: full name, date of birth, citizenship, and residence.
- Upload the best available government-related ID, even if it is not ideal.
- Add supporting documents (for example, bank statement or utility bill).
- Wait for manual review and respond promptly to any requests for resubmission.
Quick start tip: It is advisable for users to prepare all available documents in advance to streamline the verification process and respond quickly to any requests from the compliance team.
What is considered a non-standard document?
For Exnova, a standard document is a primary government-issued photo ID with security features and full personal details. Anything outside this group is treated as non-standard and is more likely to face additional checks or rejection.
In the Indian context, the following are generally treated as standard:
- Indian passport
- Driving license
- National ID
The following are typical non-standard or borderline documents:
- Student ID cards
- Employee ID cards from private companies
- Aadhaar enrolment slips without a full Aadhaar card
- Expired passports or licenses
- Photos of a screen or screenshots of documents
- Informal address proofs, such as simple letters from a landlord
Such documents may display a name or photo, but often lack official status, security elements, or complete data. They therefore cannot usually serve as the only proof of identity.
How Exnova processes non-standard submissions
The verification flow is built around automatic checks for clear, valid government-issued photo IDs. When a user uploads something that does not fully match these criteria, the system typically flags it for manual review.
During that review, the compliance team looks at:
- Whether the document is officially issued and valid
- Whether the photo, full name, date of birth, and document number are clearly visible
- Whether the information is consistent with the personal data entered in the account
In addition, Exnova may request other documentation to confirm the user’s profile, including:
- Bank statement
- Utility bill in the user’s name
- Supporting income documents
- Tax documents
If, after examining all available documents, the team still cannot reliably confirm identity or meet anti-money laundering standards, the user is asked to provide a standard government-issued ID. Until acceptable proof is provided, verification remains incomplete and the account may have restrictions on deposits, withdrawals, or live trading.
Practical steps for Indian users without standard IDs
Clients in India who do not have a passport, driving license, or national ID face a more complex process. In practice, the most reliable path is to apply for one of these documents through the relevant government channels and return to verification once it is issued.
If immediate trading is not critical, it may be more practical to obtain a government-issued ID that is widely used for KYC in Indian financial services, and then submit it as the primary identity document on Exnova.
If a user still wants to attempt verification before obtaining a standard ID, the approach should focus on combining the strongest available evidence. For example:
- Use an Aadhaar enrolment slip as a base document.
- Add a recent bank statement in the same name.
- Include a utility bill with matching name and address.
This type of package may help the compliance team see consistency across records, although it still may not be accepted.
Non-Standard Document Requirements
Exnova typically requires government-issued photo ID like passport, driving license, or national ID for standard verification. Non-standard documents include student IDs, employee cards, Aadhaar enrollment slips, or expired identification.
The platform processes non-standard submissions through manual review. This verification method can take longer and may require additional supporting paperwork.
Users may provide multiple documents to strengthen their verification case:
- Best available government-related identification
- Recent bank statements showing name and address
- Utility bills or official correspondence
- Employment verification if applicable
Indian users should note that trading forex or binary options with offshore platforms may require separate regulatory review, and users remain responsible for checking how their activity fits with Indian regulations.

How to prepare and upload documents correctly
Image quality and format can influence the outcome of manual checks. To reduce the chance of delays or rejection:
- Ensure the photo or scan is sharp and well lit.
- Capture all four corners of the document in the frame.
- Avoid reflections, shadows, and cropped edges.
- Do not upload screenshots or photos of a computer or phone screen.
- Use a scanner or a high-resolution camera.
- Save the file in a common format such as JPEG or PDF.
If a digital document is used, such as a PDF from an official portal, it should be the original file downloaded from the official portal, not a modified or edited image. Even then, such digital versions may still go to manual review and might need to be supported by additional documents.
Using digital and alternative documents
Some Indian users rely mainly on digital IDs. These may be accepted in some cases, but handling on international platforms varies.
Typical cases include:
- e-Aadhaar in PDF format
- Government IDs stored in DigiLocker
To improve the chances if such documents are uploaded:
- Provide the original PDF file, not a screenshot.
- Include at least one more document that confirms the same name and address, such as a bank statement.
- Make sure the information in the account profile exactly matches the digital document.
Users who are unsure whether a particular non-standard document should be submitted can contact Exnova support for clarification. However, support replies are informational only; the final decision is taken during compliance review.
What happens after submission
After the user uploads documents in the verification section of the profile, the system starts its checks. For standard IDs, review is usually faster and may involve more automated checks. Non-standard or complex submissions, by contrast, are passed to staff for closer inspection, which can extend processing time.
Typical outcomes:
- Accepted: the account is marked as verified and deposits, withdrawals, and trading functions become available.
- Partially accepted with requests: additional documents or clearer images are asked for.
- Rejected: the user is informed that the submitted documents do not meet requirements and is advised to upload a standard ID.
While verification is pending, the account may remain in a limited mode. In that state, a user can usually explore the interface or use a demo balance, but cannot fully operate with real funds.
Typical document outcomes at a glance
| Document type | Likely outcome | Recommendation |
|---|---|---|
| Passport, national ID, driving license | Commonly accepted | Use as primary proof |
| Aadhaar card, PAN card, voter ID | Generally treated as standard | Prefer if no passport or license |
| Student/employee ID, expired documents | Manual review, often not sufficient | Use only if nothing else is available |
| Screenshots, low-quality images | Frequently rejected | Replace with clear scans or photos |
| e-Aadhaar, DigiLocker PDFs | Manual review | Use original files with supporting documents |
If verification is not possible right now
Some users may ultimately find that, without any standard government-issued ID, Exnova verification cannot be completed. In that case, realistic options are limited to:
- Waiting until a passport, Aadhaar card, PAN, voter ID, or driving license is obtained.
- Keeping existing documents safely stored and ready for a future verification attempt.
- Avoiding any attempt to bypass verification or use altered documents, which can lead to account suspension and possible legal issues.
For Indian residents, it is also relevant that trading forex or binary options with offshore, unregulated platforms may not align with local rules. Even if the account is successfully verified, users remain responsible for checking how their activity fits with Indian regulations and for evaluating any associated legal or financial risks.
FAQ
Does Exnova accept Aadhaar card for verification in India?
Exnova does not publicly specify which Indian documents it accepts, but Aadhaar is a government-issued ID commonly used for KYC. If you have a physical Aadhaar card or an official e-Aadhaar PDF, upload it through the verification tab in your profile. Screenshots or enrolment slips may be rejected and require manual review or resubmission of a clearer document.
Can I verify my Exnova account with a PAN card only?
A PAN card alone may not be enough, because it does not include a photograph in older versions and does not serve as proof of address. Exnova typically requires a photo ID and may ask for separate proof of residence, such as a utility bill or bank statement. Submitting PAN alongside another government ID improves the chance of approval.
What happens if my ID is expired when I try to verify on Exnova?
Expired documents usually fail automated KYC checks and are flagged for manual review. Exnova’s compliance team may reject an expired ID or request a valid, current government-issued document. To avoid delays, renew your ID or provide an alternative valid document such as a passport or current driving licence.
Is it legal to trade on Exnova from India?
Exnova is not authorized by Indian regulators such as RBI or SEBI, and independent reviews state it operates without recognized regulatory oversight. Trading forex or binary options with an offshore, unregulated platform may conflict with Indian regulations. Users should be aware of the legal and financial risks before opening or verifying an account.
