How Does KYC Verification Work?

What is KYC and why is it required?

KYC (Know Your Customer) is a standard identity verification process used to confirm that our traders are who they claim to be. We partner with Sumsub, a trusted verification provider, to carry out these checks in line with global anti-money laundering (AML) regulations.

This process helps protect both our platform and our traders by reducing the risk of fraud, financial crime, and other illegal activities. It also ensures we remain compliant with international regulatory standards.

KYC Verification Requirements
To complete verification, you will need to provide one of the following valid documents:

• Driver’s License

• National ID Card

• Passport

Please note:

• Only original, physical documents are accepted (no copies or screenshots)

• You must be at least 18 years old

When do I need to complete KYC?

• KYC is required after successfully passing your first evaluation.

• Once approved, you will not need to repeat the process for future challenges.

For traders using Instant accounts, KYC verification is required before submitting a performance fee request.