How do I complete my KYC?

Modified on Fri, 24 Apr at 7:15 PM

What is KYC

KYC (Know Your Client):
A regulatory requirement to become a contracted trader

We are required to collect and verify personal information and documents before approval

The trader only needs to do KYC once.

When is KYC Required

1-Step / 2-Step accounts:
After successfully completing your first challenge

Instant Accounts:
When you become eligible for your first withdrawal

How to Complete KYC

You will receive a notification on your dashboard

Click on "Verify Now" to start the process

Follow the steps and submit the required documents

Required Documents

Proof of Identity (One Required)

Must include a photo

Must have at least 6 months before expiry

Accepted documents:

Driver’s License

Passport

National ID

Other government-issued photo ID

Proof of Address (One Required)

Must be dated within the last 3 months

Accepted documents:

Bank or credit card statement (showing your address)

Utility bills:

Energy

Telecom

Water

Waste

Internet

Additional Requirement (Third-Party Documents)

If the document is under another person’s name:
➤ You must provide proof of relationship, such as:
- Birth certificate (parent’s name)
- Marriage certificate (spouse’s name)