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What documents are needed to start trading with PIP Traders Funding?
What documents are needed to start trading with PIP Traders Funding?
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Written by Support
Updated over a week ago

Before issuing any Funded Account or any type of payment to the trader who has successfully completed one of our assessments, we require you to verify your identification and pass the KYC/AML verification. For 99% of individuals, this will never be an issue, and the verification process will take no more than 5 minutes.

Below are the necessary steps to complete the KYC/AML verification:

Once you have successfully completed the final phase of the assessment, you will receive an email confirming your successful evaluation completion. It is at this moment that you should access your "Dashboard" and proceed with the KYC/AML verification.

The process should be done directly in your traders' "Dashboard" in the designated tab for this process.

Once you have completed this verification step, and if you are receiving a Funded Account, the Customer Agreement will be sent to you for signing via the email associated with your account. After you have completed that process, you will receive your Funded Account within a timeframe of 3 to 9 days, depending on the selected evaluation and current volume.

Also, please note that for the initial KYC/AML verification, the use of Virtual Private Networks ("VPN") and Virtual Private Servers ("VPS") is prohibited. If you are connected to a VPS or VPN while completing the KYC process, your account may not be funded and/or your funded account may be deactivated and/or affected if it is discovered that you completed the KYC/AML process using a VPS or VPN. If you are in violation of this rule, please contact support for information on KYC/AML re-verification.

It's important to note that we may not be able to fund you or process your payment if you cannot pass the KYC verification process.

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