KYC (Know Your Customer) is a process we use to verify the identity of our users.
It is a standard practice in the financial industry to prevent fraud, money laundering, and other illegal activities.
To complete KYC, you will need to submit the following documents:
A government-issued ID (e.g., passport, driver’s license, or national ID card)
Proof of address (e.g., utility bill or bank statement)
In some case selfie or a photo of you holding your ID for verification
Once your documents are submitted and reviewed, you will be notified about the status of your KYC process, is mandatory for all users before accessing a virtually funded account or withdrawing funds.
It is usually not necessary to complete KYC during the evaluation phases but it may be necessary to use some trading platforms such as Platform 5