After successfully passing your evaluation, you will need to complete the KYC (Know Your Customer) and AML (Anti-Money Laundering) verification process to receive your funded account. The documents required for KYC and AML verification typically include:
Proof of Identity
A clear copy of a government-issued ID, such as a passport, national ID card, or driver’s license. The document must be valid and not expired.Proof of Address
The government-issued document used must clearly show your name and address.
Important Notes:
All documents submitted must comply with the KYC and AML regulations of the countries and territories we are permitted to provide services to.
The submitted documents must be clear, valid, and not expired.
Any foul play, suspicious activity, or failure to comply with KYC/AML requirements found during the verification process may result in the termination of your account and refusal of issuing the funded account.
No refunds will be provided in the event of any potentially malicious activity found during the KYC or AML process.
Once your KYC and AML submission is reviewed and approved, you will be granted access to your funded account. If you have any questions or need assistance, feel free to contact our support team.