What is the KYC verification? Who has to do one and what documents are needed?

1 min. readlast update: 09.09.2024

KYC (Know Your Customer) verification is a process we use to verify the identities of our traders.

This is a very fast and easy process that all traders must go through the process after successfully completing a challenge.

You will need to provide us with the following documentation: 

– Name
– Address
– Date of birth
– Passport or National ID
– Proof of address
– Any other documentation required by local tax authorities

Please check this article to review supported documents: https://sumsub.com/supported-documents/

Please note, the process is done by a third-party provider, and we have no control over the outcome of it.

Once you have passed KYC your newly funded account will be activated and ready for you to start trading.

 

 

 

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