You can submit your KYC documents for review any time you have registered on the Trader Area. We require you to submit your KYC documents latest before you can start the verification period phase 2.
- Valid Photo ID, such as a National ID, passport or driver’s license
- Proof of Address that has your name and current address stated and is dated within the last six months, such as a bank statement or utility bill.
To meet international AML requirements all your documents must be approved and valid before you make a profit commission withdrawal request.
lease note that only one user profile per an individual is allowed.