Before we issue any Qualified Analyst account or process performance fees, we require you to verify your identity and pass our KYC screening. Here is what you need to know:
Required Documents for KYC Verification
Government-issued ID: Upon successful completion of the evaluation, you must submit a valid form of ID, such as a driving licence, passport, or ID card. Please note that we DO NOT accept paper forms of identification.
Selfie: After uploading the documents, you will be required to take a selfie for facial matching.
Please note: During the KYC process, it is mandatory that the account holder personally completes the KYC requirements. This ensures that we remain compliant with our security protocols. Any attempt to circumvent this requirement will be considered a breach of our terms and conditions.
The use of a VPS or VPN during the KYC process is not permitted. Using either can lead to account closure.
Further Notes:
Your name and surname registered on the dashboard must be correct at sign-up. Failure to provide your correct name and surname when signing up will result in the dashboard email being restricted and any qualifying process being revoked.
If a trader is from a restricted country but is living in a non-restricted country and holds a government-issued document from that non-restricted country, they can be onboarded.
If a trader is from a restricted country and living in a restricted country, they cannot be onboarded, even if they hold a passport from another country.
If a trader is living abroad but was born in a non-restricted country, they can use the ID from their original country to pass the KYC.
KYC Screening Support
Should you encounter any difficulties during the KYC screening process, please do not hesitate to contact our Support Team for assistance. You can reach us via email at [email protected], or through our Discord and Live Chat platforms.
Please remember that if you are unable to pass the screening, you will not be eligible for the Qualified Analyst account, and the partnership will be terminated. If you are eligible for a refund, this will be processed accordingly. Please note that, should you be eligible for a refund, this may involve processing/account fees.