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What documents are needed?

How to complete the KYC/AML screening

Updated over a week ago

We demand that you confirm your identity and pass our KYC/AML screening before we issue any Funded Accounts or any form of payout associated to successfully completing one of our programs. This won't be a problem for 99% of people, and the check won't usually take more than 5 minutes.

The steps needed to finish the KYC/AML screening are listed below.

  1. Upon successfully completing the evaluation phase of any of our programs, you will receive an email with a link to complete your KYC/AML screening.

  2. You will be asked to submit the following forms of ID:

    1. Valid photo ID, this includes:

      1. Driver's License

      2. Passport

      3. ID Card

      4. Residence Permit

    2. Proof of address from within the last 60 days, this includes:

      1. Bank statements

      2. Utility bills

      3. Phone bills

    3. A selfie so that we can match your face to the one on your submitted photo ID

  3. Upon completing this verification step, if you receive a Funded Account, you will be sent the Customer Agreement, for your signature, to the email associated with your account. Once that is completed, you will usually receive your Funded Account within 3-9 business days depending on the program selected and current volume.

Please get in touch with our live support team at the bottom right of that page if you think you could have trouble passing the KYC/AML screening. They can help you get verified before enrolling in any of our programs if you think you might have trouble clearing the screening.

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