Upon successfully completing the second phase of our funded program, you will be required to complete our Know Your Customer (KYC) process. This is a standard procedure designed to verify your identity and ensure compliance with financial regulations, safeguarding both your account and our platform from fraudulent activity.
The KYC process involves several steps:
Identity Verification: You will need to submit valid documentation, such as a passport or government-issued ID, to confirm your identity.
Proof of Residence: You will also be required to provide a recent utility bill, bank statement, or another official document that verifies your residential address.
Facial Recognition: As an added security measure, we will ask you to complete a facial recognition step, which ensures that the documents provided match the individual completing the process.
Quick Questionnaire: Lastly, you’ll need to answer a brief questionnaire to further confirm your personal information and affirm your understanding of our terms and conditions.
This process is simple and efficient, ensuring that we meet regulatory requirements while protecting your personal data. Completing the KYC process is essential before moving forward to full access to your funded account and receiving any profits earned.
