Funded Accounts and Payouts: ID Verification and KYC/AML Screening
In order to issue Simulated Funded Accounts and process payouts for successfully completed programs, we require ID verification and KYC/AML screening. For the vast majority of users, this process can be completed in less than 5 minutes. Please follow the steps outlined below to fulfill the KYC/AML screening requirements:
After successfully completing the evaluation phase of any of our programs, you will receive an email containing a link to proceed with the KYC Verification via SumSub, or can do it yourself through your dashboard.
SumSub
The SumSub Process will prompt you to submit the following documents for verification:
A valid photo ID (expiry date within 14 days). You can use a Driver's License, Passport, or ID Card.
Proof of address from the last 60 days. You may use documents like Bank statements, Utility bills, or Phone bills.
A selfie to verify your identity.
Once the verification step is completed, if you are eligible for a Funded Account, you will receive the Customer Agreement via email for your signature. Upon signing, your Funded Account will be delivered within 3-9 days, depending on the selected program and current volume.
What are the consequences if I do not successfully finish the KYC verification process?
It is important to understand that failing to pass the KYC verification process may result in the inability to receive funding. If you anticipate any difficulties during the KYC/AML screening, please contact our live support team for assistance before enrolling in any of our programs.
Please also note that during the initial KYC/AML screening process using the SumSub submission, the use of Virtual Private Networks ("VPN") and Virtual Private Servers ("VPS") is strictly prohibited. If you are connected to a VPS or VPN while completing the KYC process, your account may not be funded, and if a violation is detected, your funded account may be disabled or breached. If you have violated this rule, please reach out to our support team for KYC/AML re-verification.