Do I need to verify my identity?
Yes, you need to verify your identity before trading on your simulated funded account. We use ComplyCube or Veriff to verify your identity. If the automated verification fails, we will manually review each case and request any additional documents. To verify your identity, you’ll need a government-issued photo ID document. You may also need to verify your address with a bank statement, utility bill, or letter from a government authority.
ID verification
We require you to provide an official identity document to verify your identity.
Accepted government-issued documents |
National Identity Card |
Passport |
Drivers License (full/provisional) |
Voter card |
Resident permits |
Address verification
In some cases, we may ask you to verify your address.
Accepted documents |
Bank statement |
Utility bill |
Credit card statement |
Letter from a government authority |
When do I need to verify my identity?
You only have to do your KYC verification after you pass your Challenge with us.
Do I need proof of residence?
We do not ask every trader for proof of residence. However, if necessary, we may request proof of residence to confirm your place of residence.
What happens if I fail ID verification?
If you provide all the requested information and still fail to pass ID verification, we will refund the cost of the challenge that passed and was not funded.