After our team has approved your evaluation, you will be required to complete the Know Your Customer (KYC) process. This can be done through the dashboard by navigating to Settings and selecting the Verify option. Furthermore, a notification will be displayed on the top of your dashboard to inform you of the verification process. The entire verification and approval process typically only takes a few minutes.
If your KYC is declined multiple times, we kindly request that you provide an alternative document for Proof of Identity.
The following documents are acceptable:
1. Government-issued ID
2. Driver's license
3. Permanent residence permit
4. Passport
For Proof of Address, we accept the following documents:
1. Utility bills such as Landline Telephone Bills, Gas bill or Electricity bill
2. Bank Account Statement
3. Proof of residence issued by a Notary public or a Government Authority
4. 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.