KYC Verification

To ensure a safe and compliant trading environment, all users must complete our KYC (Know Your Customer) verification process. This helps us protect the community, prevent fraud, and comply with regulatory standards.

Why is KYC Important?

KYC verification is essential for confirming the identity of users and mitigating risks such as fraud, money laundering, and other financial crimes. It ensures that our trading environment remains secure and trustworthy.

Our KYC Process - Step by Step

  1. Step 1: Account Registration

    Start by creating your account with basic details such as your full name, email address, and phone number.

  2. Step 2: Document Upload

    Upload a clear photo of a government-issued photo ID (passport, driver’s license, or national ID). Make sure that all details are legible.

  3. Step 3: Selfie Verification

    Take a selfie or record a short video as instructed. This step helps us verify that you are the same person in your photo ID.

  4. Step 4: Address Verification (if required)

    In some cases, we may ask for proof of address (such as a recent utility bill) to further confirm your identity.

  5. Step 5: Review & Approval

    Our verification team will review your submissions. Once approved, you will receive a confirmation email, and your account will be marked as verified.

Important Details

  • All submitted documents are encrypted and securely stored. We never share your personal information with third parties.
  • The verification process typically takes 24-48 hours, depending on the volume of submissions.
  • If your documents are unclear or you face any issues, please contact our support team for assistance.
  • Completing KYC helps ensure faster and smoother transaction processing on our platform.

Note: Completion of KYC is mandatory for higher trading limits and to access additional platform features.