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Trader Identity Verification
What Is The Verification and Screening Process (KYC/AML Screening)?
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Written by Secure The Bag
Updated over a week ago

Before we issue any funded account or any type of payout, we require that you verify your identity and pass our KYC/AML screening process.

To complete this process, you must complete the Sumsub Application using the following link:

  1. Submit Government ID: Upon successfully completing the evaluation phase, you will be asked to submit a valid form of ID. This could be a driver’s license, a passport, an ID card, or residence permit.

  2. Submit Proof of Address: 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.

Once you have completed the Sumsub Application our team will successfully verify your identity, we will send you a Traders Agreement within 24 - 48 business hours. Once the Traders Agreement has been signed, you will then receive your funded account the upcoming Sunday.

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 for your challenge.

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