Rules & PoliciesPolicy

How does KYC & Verification work?

Must be completed before a funded account is activated
Verification handled via Sumsub, Veriff, or Onfido
Valid government-issued ID required, matching the account name
Must be completed personally by the account holder
VPNs/VPS strictly prohibited during KYC
Documents may be rejected if unclear, expired, cropped, screenshotted, or obstructed

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