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.
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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:
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​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.
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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.