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Identity Verification (KYC) Requirements

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Written by CK Capital
Updated over 3 weeks ago

After completing the evaluation phase, all traders must complete a KYC (Know Your Customer) verification process. This includes the following steps:

1. Government-Issued ID

Please upload one valid photo ID:

  • Passport

  • Driver’s License

  • National ID Card

  • Residence Permit

2. Proof of Address

Upload a document issued within the last 90 days, such as:

  • Bank Statement

  • Utility Bill (electricity, water, gas)

  • Landline or Internet Bill

3. Live Selfie (Facial Verification)

After submitting your documents, you’ll be asked to take a live selfie to verify your identity and match it with your ID.

🔐 We use a secure verification system called Verify.

Once all steps are completed and approved, you’ll see a “Successful” confirmation on your dashboard.

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