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Do I Have To Provide KYC?

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KYC (Know Your Customer) verification is not required immediately, but it is mandatory for Instant Funding accounts and for trading on a Funded Challenge.

When Is KYC Required?

  • Optional: Traders may complete KYC at any time.
  • Mandatory:
    • Before trading on an Instant Funding account
    • Before trading on a Funded Challenge account

Without completing KYC, you will not be able to trade on funded accounts.

How to Complete KYC

KYC is completed directly from your Client Portal:

  1. Log in to your Client Portal
  2. Go to the Settings section
  3. Follow the on-screen KYC verification steps

The process typically takes 1–2 minutes to complete.

Important Note: To simplify the onboarding process, proof of address is not required during the initial KYC verification. However, in certain cases, such as for regulatory compliance or enhanced due diligence, you may be asked to provide a valid proof of address issued within the last 90 days, after you have received your funded account. Acceptable documents may include a bank statement, utility bill, or phone bill.

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