Before we issue any virtually funded account or any type of payout, we require that you verify your ID and pass our KYC/AML screening. Most applicants will have no issue with the screening and will be verified in as little as 5 minutes.
Below are the required steps in order to pass the screening:
Upon successfully completing the evaluation phase you will receive an email with a link to complete your KYC/AML screening.
You will be asked to submit a valid form of ID. This could be a driver’s license, passport, ID card, or residence permit.
You will also be asked to submit a valid proof of address issued within the last 90 days. This could be a bank statement, utility bill, or phone bill.
You will then be required to take a selfie so that we can match your face to that on your submitted ID
Once you have completed the KYC/AML screening and are verified, you will receive an agreement sent to you within 48 – 72 business hours. Once the agreement has been signed, you will then receive your virtually funded account the upcoming Monday, Wednesday, or Friday.
If you have any issues with your KYC/AML screening, please contact our live support and we will assist you in potentially getting you verified if possible. Note that if you are unable to pass the screening, you will not be able to receive the funded account details and will receive a refund to your challenge.