Overview
Before issuing any Simulated Funded Accounts or any type of simulated payout to the client related to successfully completing one of our programs, we require that you verify your ID and pass our KYC/AML screening (note: A payout means you are paid based on data which is measured by simulated profit). For 99% of people, this will never be an issue, and the check will take no more than 5 minutes.
Steps Required to Complete KYC/AML Screening:
Upon successfully completing the evaluation phase of any of our programs, you may begin the verification process by heading to "My Profile" located in the Trade Hub, and selecting "Start Now" under the KYC Submission toggle.
KYC/SumSub Process:
Upon completing this verification step, if receiving a Simulated Funded Account, you can sign the agreement available under the 'Agreements' tab on the same page. After signing and submitting the contract, your account will be enabled within 24 hours (Excluding weekends).
When Are Simulated Funded Accounts Enabled?
After signing and submitting the contract, your account will be enabled to trade within 24 hours (excluding weekends).
It is important to be clear that we may not be able to provide a Simulated Funded Account if you cannot pass the KYC verification process.
Please also note that for initial KYC/AML screening, when completing the SumSub submission process, connection to Virtual Private Networks ("VPN") and Virtual Private Servers ("VPS") are prohibited. If you are connected to a VPS or VPN when completing the KYC process, your account may not become funded and/or your funded account may be disabled and/or breached if you are discovered to have completed the KYC/AML process using a VPS or VPN. If you are in violation of this rule, please reach out to support to inquire about KYC/AML re-verification.