KYC: once, at your first payout
Identity verification when money moves out — never before.
Updated 2026-07-07
We verify identity exactly once: at your first payout request. Never to buy an evaluation, never to trade, never to enter a competition. Identity matters when money moves out — that's when we check it.
What you'll need
- A government-issued photo ID (passport, driver's license, or national ID).
- A live selfie check, done in the browser — no app install.
- If receiving as a business: entity name, formation details, and tax ID (see “Trading through an LLC”).
How long it takes
Most verifications clear automatically in a few minutes. Manual review, when a document needs human eyes, completes within one business day. Verification never expires and never repeats — every later payout skips straight to dispatch.
The name on the ID must match the account holder. Completing KYC with someone else's documents is identity misrepresentation — a conduct rule that ends the relationship, not just the account.
Privacy: documents are processed by our verification provider for the check itself, and we retain only the verification result — pass, date, and reference — not copies of your documents.
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Didn't answer it?
A human will — seven days a week, account ID in hand.