When KYC is Required
Challenge Accounts KYC - Required immediately upon passing your challenge. You must complete the KYC verification process through Rise before your Challenge account can be upgraded to a Prime Account.
Prime/Instant Prime Accounts KYC - Required when requesting your first payout. You can trade on your Instant Funding account, but you'll need to complete KYC verification before your first withdrawal can be processed.
Live Account Transition Additional KYC- Required when transitioning to a Live Account. If our risk management team selects you for Live Account transition, our compliance team will contact you directly to complete additional KYC verification required for live trading.
KYC Verification Process Through Rise
For Challenge and Instant Prime account KYC, the process follows these steps:
Rise Registration: You'll receive an email invitation to register with Rise
Identity Verification: Upload required identification documents (valid government ID, proof of address)
Information Submission: Provide necessary personal and tax information
Verification Review: Rise will review your submission (typically 1-2 business days)
Approval Notification: You'll receive confirmation when your KYC is approved
Required Documentation
Prepare these documents for your KYC submission:
Government-issued photo ID (passport, driver's license, or national ID card)
Proof of address (utility bill, bank statement, or official correspondence less than 3 months old)
Additional documentation may be required based on your region or withdrawal amount
After KYC Completion
Once your KYC verification is complete:
Challenge Accounts: Your account will be upgraded to Prime Account status within 24 hours
Prime/Instant Prime Accounts: Your first payout will be processed within 24 hours
Live Account Candidates: Our compliance team will guide you through the additional verification process
Future transactions will not require repeating the initial KYC process
You may need additional verification when transitioning to Live Account status
Important Notes
Initial KYC verification through Rise is a one-time requirement for payouts and Prime Account upgrades
Live Account transition requires separate KYC verification handled by our compliance team
All payout requests require a minimum of $1,000
Your payout capacity follows the established cap structure based on account size and payout number
Verification details are securely stored in compliance with data protection regulations
For technical issues during Rise verification, contact Rise support directly through their portal
Complete your KYC verification promptly to ensure smooth account progression and payout processing.