Before we issue any Qualified Trader account or process Performance Fees, we require you to verify your identity and pass our KYC screening. Here is what is you need to know
Required Documents for KYC Verification
Government issued ID: Upon successful completion of the assessment, you must submit a valid form of ID, such as a driver's license, passport or ID card. (Please note that we DO NOT accept paper forms of Identification or any type of permit.
Selfie: After uploading the documents, you'll 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 stay compliant with our security protocols. Any attempt to circumvent this requirement will be considered a breach of our terms and conditions.
The use of VPS/VPN during the KYC process is not permitted. The usage of one of these devices can lead to account closure.
Further Notes:
If a trader is from a restricted country but is living in a non-restricted country and holds a full passport (not travel documents) from that non-restricted country, they can be onboarded.
If they do not have a full passport from a non-restricted country, they cannot 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 their ID from their original country to pass the KYC.
KYC Screening Support
Should you encounter any challenges 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 engage with us through our Discord and Live Chat platforms to facilitate the verification procedure.
Please remember that if you are unable to pass the screening, then you will not be eligible for the Qualified Trader account, and the partnership will be terminated. If you are eligible for a refund, then this will be processed accordingly. Please note, should you be eligible for a refund then this may involve processing/account fees.