After our team has approved your evaluation, you will have to complete the Know Your Customer (KYC) process. The verification can be done via the dashboard (Settings > Verify). Additionally, there will be a notification on top of your dashboard to notify you about the verification process. The entire verification and approval process typically takes just a couple of minutes.
This process involves the following steps:
1. Proof of Identity. You can use the following documents:
Government ID;
Driver's license;
Permanent residence permit;
Passport.
2. A selfie :
The selfie must be a clear image and must match the Proof of Identity that you have provided
3. Proof of Address. Examples of documents that are accepted:
Utility bills such as Landline Telephone Bills, Gas bill or Electricity bill;
Bank Account Statement;
Proof of residence issued by a Notary public or a Government Authority;
Identity card or document with an address that is issued by a Central or State Government.
Note : We only allow one account per verified trader. That means you can't use any other account when you pass your KYC in your first account.