KYC Verification Process

KYC Verification

Know Your Customer (KYC) verification is a standard process we use to verify the identity of our traders.

Why is KYC Required?

KYC verification helps us:

Comply with international regulations

Protect against fraud

Ensure secure payouts

Required Documents

You'll need to provide:

Proof of Identity (one of the following):

Passport

National ID card

Driver's license

Proof of Address (one of the following):

Utility bill (less than 3 months old)

Bank statement (less than 3 months old)

Government-issued document

Verification Timeline

Most verifications are completed within 24-48 hours. You'll receive an email notification once your documents are approved.

Tips for Quick Approval

Ensure documents are clear and readable

All corners of documents should be visible

Documents must not be expired

Name on documents must match your account name