At SFX Funded, we prioritise transparency and adhere to the highest standards of security, which is why we have implemented a comprehensive Know Your Customer (KYC) process. This initiative is a testament to our dedication to ensuring a secure and transparent trading environment for all our traders.
The KYC process is designed to be quick and efficient, typically taking only a few minutes to complete, provided that all documents are uploaded correctly. To become verified, traders are required to submit the following documents:
Proof of ID: A valid National ID, Passport, or Driver's License.
Proof of Address: A recent Utility Bill, Bank Statement, or Internet Bill, no more than three months old.
Selfie with ID: A selfie with you holding your proof of ID, to verify that the individual providing the ID and Proof of Address is indeed the same person.
This verification process is crucial in our ongoing efforts to provide a safe trading platform by confirming the identities of our traders, ensuring compliance with regulatory standards, and protecting against fraudulent activities.
If you are unsure what documents are accepted in your country, you can check the official list HERE.