Documentation Requirements for your Funded Account

1 min. readlast update: 07.02.2025

 

Before issuing a funded Account or processing any Performance Fees, all traders are required to verify their identity and successfully pass our KYC (Know Your Customer) screening

Required Documents for KYC Verification

Government-Issued ID
A valid form of identification must be submitted to our KYC partner Veriff upon successful completion of the assessment. Acceptable documents may include:

    • Passport

    • Driver’s License

    • National ID Card

⚠️ Note: We do not accept paper-based IDs or any form of temporary permits.

 

Selfie for Facial Verification
After uploading your ID, you will be required to take a live selfie to complete facial matching.


⚠️ Important Notices

The KYC process must be completed personally by the account holder. This is a mandatory requirement to remain compliant with our security standards. Any attempt to delegate or bypass this process will be treated as a breach of our Terms and Conditions.

The use of VPNs or VPS services during the KYC process is strictly prohibited.

Detection of such services may result in immediate account closure.

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