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What Are The Documents Required For KYC Verification At Funded Trader Markets?

Support avatar
Written by Support
Updated over a month 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 (Only US, UK or Canada residents/citizens are allowed this, other countries must use either a Passport or a National ID Card as proof of identity)

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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