Account Verification (KYC/KYB)

We take your security and our regulatory duties seriously. This verification process (often called KYC or KYB) is a crucial one-time step. It confirms you are who you say you are, protects your account from fraud and ensures we maintain a secure trading environment for everyone. Let’s get started.

Verification Steps

Step 1: Essential Tier (mandatory)


You’ll automatically begin at the Essential Tier.

You’ll need to submit:

• Valid Government-issued ID
• Liveness check (selfie/video)
• Recent Proof of address
• Due diligence questionnaire

Step 2: Premium Tier (optional)


Includes Essential plus:

• Source of funds documents
• Enhanced due diligence questionnaire

Step 3: Elite Tier (optional)


Includes Premium plus:

• Source of wealth documents
• Suitability assessment for client classification
• Enhanced due diligence questionnaire

Step 4: Complete Your Profile


Answer additional questions based on employment status and provide extra documentation if requested.

Step 5: Compliance Review


Our team reviews your documents. You’ll receive an email once your verification is approved.

Thanks for completing the verification steps. Once our team has reviewed and approved your documents, your account will be fully active. You’ll be ready to make your first deposit and begin trading!