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Do I need to do KYC?

Updated over a year ago

KYC must be completed for the Contract.

 

As soon as you pass the challenge, a funded account is opened for you. In the coming couple of days we'll forward an email containing a certificate along with the link for KYC verification and Contract that should be signed through the Docusign platform.

 

When buying a challenge you do not need to complete the KYC. After passing the evaluation process, we will ask you to:



a) Proof of Identity. You can use the following documents:

  • Passport;
  • Government ID.

 

b) Proof of Address. Examples of documents that are accepted:

  • Utility bills such as Landline Telephone Bills, Gas bill;
  • Proof of residence issued by a Notary public or a Government Authority;
  • Bank Account Statement;
  • Identity card or document with an address that is issued by a Central or State Government.