Overview & Required Documents
Prior to issuing any simulated funded account or processing payouts, it is mandatory to undergo identity verification through our KYC/AML screening process.
Submission of Government ID: Upon successfully completing the assessment phase, you will be prompted to provide a valid form of identification. Acceptable documents include a driver’s license, passport, ID card, or residence permit.
Submission of Proof of Address: Additionally, you will be required to submit a valid proof of address issued within the last 90 days. Acceptable documents for this purpose include a bank statement, utility bill, or phone bill.
After the successful verification of your identity by SumSub, we will dispatch a Traders Agreement to you within 24 - 48 business hours. Once the Traders Agreement is duly signed, you can expect to receive your simulated funded account within the subsequent 24-48 business hours.
Assistance
If you encounter any challenges during the KYC/AML screening process, kindly reach out to our Support Team through live chat. We will endeavor to assist you in completing the verification process. Please be aware that failure to pass the screening may result in the inability to receive details for the Simulated Funded Account. In such cases, a refund for your challenge will be processed.