We work with Veriff, a trusted third-party verification provider, to offer a secure and convenient KYC process for traders who wish to verify their identity.
How it works
If you choose to complete KYC, you’ll be guided through Veriff’s secure process.
You’ll need a valid government-issued ID (passport, driver’s license, or national ID) and a camera-enabled device.
The verification process typically takes just a few minutes.
When KYC is required
If your cumulative withdrawals exceed $100,000 USD, KYC verification will be mandatory for AML (Anti-Money Laundering) compliance.
This is a legal safeguard to ensure we comply with global financial regulations.
Why you might choose to verify
Adds an extra layer of account security.
Speeds up certain payment methods or withdrawals if required in the future.
Demonstrates trustworthiness to the firm.
Important
KYC is not required to participate in evaluations or funded trading.
If we introduce mandatory KYC for certain payouts or regions in the future (due to legal/regulatory requirements), we’ll notify affected traders in advance.
💡 Pro Tip:
Even though KYC is optional today, completing it early can make future account actions smoother — especially if regulations change.