When is KYC required?
KYC can be completed at any stage, including during the Evaluation Phase, but it becomes mandatory before activating a Master Account.
This verification step confirms that the trader’s identity matches the registered account owner and that all financial transactions are handled securely and transparently.
How do I complete KYC?
The process is handled through FundingEra’s secure third-party verification partners KYCAID).
You will be required to upload:
- A valid, government-issued photo ID (passport, national ID, or driver’s license)
- A real-time selfie for facial verification
- (Optional) Proof of address, such as a utility bill or bank statement dated within the last 3 months
Requirements:
- The ID must be valid and unexpired
- All four corners must be clearly visible
- Both front and back sides must be submitted if applicable
- Files must be in JPEG or PNG format