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Do I need to do KYC?

Updated over a month ago

KYC must be completed for the contract. We only sign the contract after you have successfully completed the challenges and started trading on the singal provider account. 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:

  • Driver's licence;
  • Passport;
  • Government ID;
  • Permanent residence permit.


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.