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When am I required to complete KYC?
When am I required to complete KYC?

Before receiving a funded Challenge Account, you are required to complete KYC.

Updated over 3 months ago

At Trader GP, KYC (Know Your Customer) verification is only required once you successfully pass the evaluation phase and become a funded trader.

Why is KYC Required?

KYC verification ensures compliance with regulatory standards and helps maintain the security and integrity of your account.

What You’ll Need

To complete the KYC process, you’ll need to provide:

Proof of Identity (POI): Passport or government-issued ID.

Proof of Address (POA): A utility bill or bank statement issued within the last three months.

When and Where to Submit?

After you complete the last Phase of your Challenge, please submit your documents to [email protected].

The process typically takes 1 - 2 business days to complete.

If you have any questions about KYC requirements or need assistance, please contact our support team.

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