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 evaluation phase, you must submit a valid form of ID, such as a driver's license, passport, ID card, or residence permit.
Proof of Address: You'll also need to submit a valid proof of address issued within the last 90 days. This can be a bank statement, utility bill, or Landline bill.
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.
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 instead be issued a full refund for your Assessment.