Before issuing any virtually funded account or processing any payouts, traders are required to complete an identity verification and pass our KYC screening/background check through Veriff.com Most applicants experience a fast and smooth process, with verification typically completed in as little as 5 minutes.
Steps:
Upon successfully completing the evaluation phase, and while your account is being reviewed for funding, you should take the time to complete your verification process to avoid any delays in account activation or payouts.
You will be required to submit a valid form of identification, such as a driver’s license, passport, national ID card, or residence permit.
You must also provide a proof of address issued within the last 90 days, such as a bank statement, utility bill, or phone bill.
Finally, you will be asked to take a selfie to verify that your identity matches the photo on your submitted ID.
KYC / Verification for Instant Funding Accounts
To ensure compliance and platform security, all traders selecting an Instant Funding Account must complete the verification process before trading begins. The following steps are required:
Funding Trading Agreement
As part of the onboarding process, traders are required to review and sign the Funding Trading Agreement. This agreement outlines the terms and conditions for trading on an Instant Funded Account, ensuring transparency, clarity, and mutual understanding between all parties.
KYC Process
All traders must complete the Know Your Customer (KYC) verification process to confirm their identity.
The required documents typically include:
A government-issued photo ID (such as a passport, driver’s license, or national ID)
Proof of address (such as a utility bill, bank statement, or lease agreement issued within the last 3 months)
Why is this Required?
These measures are in place to:
Comply with applicable regulatory requirements
Maintain a secure trading environment for all participants
Prevent fraud and unauthorized access to trading accounts
Important: Failure to complete the KYC verification process or sign the Funding Trading Agreement will delay access to your Instant Funded Account. Please ensure these steps are completed promptly after purchase.
Once your KYC/AML screening is successfully completed and verified, you will receive the Funding Trading Agreement within 48–72 business hours. After the agreement is signed, your virtually funded account will be issued.
If you experience any issues during the KYC screening or background check, please contact our live support team. We will review your case and assist where possible. If verification cannot be completed, you will not receive funded account details and a refund will be issued for your challenge.
For any questions or issues, please reach out via Live Chat or Email([email protected]) — our team is here to help.