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What documentation (KYC) is required to receive a funded account?

A list of the Know-Your-Customer (KYC) documents required (e.g., ID, proof of address) to verify your identity before trading.

Updated yesterday

Why Do We Require KYC?

To comply with regulatory standards and ensure the safety and integrity of our platform, all funded traders must complete KYC verification before receiving account credentials.

This process helps us confirm your identity and prevent fraudulent activity, protecting both you and our trading community.


📋 Required KYC Documents

To verify your identity, you will need to provide the following documents:

  1. Government-Issued Photo ID

    • Passport

    • Driver’s License

    • National Identification Card

  2. Proof of Address (must be dated within the last 3 months)

    • Utility Bill (electricity, water, internet, etc.)

    • Bank Statement

    • Government-Issued Correspondence

Important:

  • Documents must be clear, in color, and fully visible (no cropped or blurred edges).

  • The name and address on your proof of address must match the information you provide in your agreement.

  • All KYC information must be consistent across every stage of the process:

    • KYC completed at challenge purchase

    • KYC provided in the Contract Agreement

    • KYC submitted in your TCFT Dashboard

Any discrepancies may delay your verification and account activation.


How to Submit Your KYC

  1. Log in to your TCFT Dashboard

  2. Navigate to the KYC section in the menu.

  3. Upload your government-issued ID and proof of address.

  4. Ensure your personal details exactly match those used in your challenge purchase and Contract Agreement.


⏳ Pending Review

Once your documents are submitted, your account will remain in Pending Review status until our team verifies them.

After approval, you’ll receive your Certificate of Funded Phase and gain access to your funded trading account.


Ready to Get Funded?

Complete your KYC today and unlock your funded trading account.

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