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When will I have to do the KYC verification
When will I have to do the KYC verification
Updated over 3 weeks ago

After your evaluation has been approved by our team, you will need to complete the Know Your Customer (KYC) verification process to ensure the security and compliance of your account. A notification will appear at the top of your dashboard, notifying you to complete the verification process.


Master Account KYC

After your Master Account evaluation is approved, you will need to complete the KYC verification process. This is a mandatory step before you can fully access your account.

Steps to Complete KYC for your Master Account:

  1. Log in to your FundingPips account

  2. Go to your Dashboard.

  3. Select Settings and choose Verify.

The entire KYC verification and approval typically takes just a couple of minutes. During the process, you will be asked to submit the following documents:

  1. Proof of Identity
    You will need to provide one of the following documents as proof of your identity:

    • Government-issued ID

    • Driver's License

    • Permanent Residence Permit

    • Passport

  2. A Selfie
    The selfie must be a clear image and matches the Proof of Identity document you submitted.

  3. Proof of Address
    You will need to submit one of the following as proof of your address:

  • Utility Bill (e.g., Landline Telephone Bill, Gas Bill, Electricity Bill)

  • Bank Account Statement

  • Proof of residence issued by a Notary Public or a Government Authority

  • Identity Card or document with your address issued by a Central or State Government

IMPORTANT:
We allow only one verified account per trader. Once your KYC is approved for your first account, you will not be able to use any other account under the same identity.


Rise KYC

KYC (Know Your Customer) verification is an essential step for all Rise users. After your reward is approved by our team, you will receive an invitation to sign up with Rise. Once you’ve registered and logged in, you’ll be required to complete KYC verification to fully activate your account and withdraw your rewards.

Steps to Complete KYC for Rise:

  1. Follow the link in your Rise invitation email to create your account.

  2. Ensure your email matches the one used for your FundingPips account.

  3. Fill out personal details, select your account type, and sign the required agreements.

  4. Identity Verification (KYC)​

    • Upload a government-issued ID

    • A selfie for verification.

  5. KYC is automated, but if necessary, the compliance team will reach out with further instructions.

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