How do I complete my KYC?

What is KYC

KYC (Know Your Client) is 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 complete KYC once.

When is KYC required

• 1-Step / 2-Step / 3-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 and 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 such as:
  • 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 (for parent’s name)
• Marriage certificate (for spouse’s name)

Final Note

Once all documents are submitted and verified, your KYC process will be completed and your account will be approved for trading or withdrawals where applicable.