FAQs: Account Verification & Restrictions

Accepted documents:

• Utility bill (issued within the last 3 months)
• Bank statement (issued within the last 6 months)
• Government-issued letter

Your document must:

• Show your full name and current address
• Be clear and readable
• Be submitted as a PDF (no screenshots)

Any of these:

• Passport
• National ID card
• Driver’s licence

Your document must:

• Show full name, date of birth, and photo
• Be valid and unexpired
• Be a clear color image (not a scan or PDF)

After you pass your Challenge, you can upload documents to your profile under the Verification tab. However, you can start this process sooner if you wish to as well.

No. KYC verification is only required when you become a funded trader.