You can trade, request payouts, and operate your account without KYC unless certain conditions are met.
When KYC is required
You must complete KYC/AML verification via our third-party provider if:
Your total withdrawals exceed $100,000 in lifetime payouts.
We detect suspicious account activity that requires verification for security or compliance purposes.
Why we have this policy
AML compliance: Large payouts must be verified to meet anti–money laundering regulations.
Security: Ensures payouts are sent to the correct person.
Optional privacy: Traders who prefer not to provide KYC unless necessary can still participate freely.
How it works
If required, you’ll receive an email and dashboard notification with a link to complete verification.
Verification is handled by Veriff, our trusted KYC provider.
Once approved, you’ll be able to continue trading and receiving payouts without interruption.
Pro Tip:
Even if you’re far from the $100K mark, completing KYC early can avoid delays in payouts later if you have a large winning streak.
