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What Are The Documents Required For KYC Verification At Funded Trader Markets?
What Are The Documents Required For KYC Verification At Funded Trader Markets?
Rocco H. avatar
Written by Rocco H.
Updated over 2 months ago

Upon receiving a Simulated Funded account at Funded Trader Markets, you must upload the necessary documents for KYC verification. All Simulated Funded Accounts will remain in READ-ONLY mode until the KYC process is complete.

Proof of Identity (provide one of the following):

Valid Passport
National ID Card
Driver’s License

Proof of Address (provide one of the following):

Bank Statements
Utility Bills (not older than 2 months)
Internet/Cable TV/House Phone Line Bills
Tax Returns
Council Tax Bills
Government-issued certifications of Residence

Documents Not Accepted:

Screenshots
Mobile Phone Bills
Medical Bills
Receipts for Purchases
Insurance Statements

Additional Notes:

  • We may request an interview to verify your identity.

  • At our discretion, we may deny a funded account or a payout if the interview is deemed unsatisfactory.

Additional documents may be requested at our discretion.

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