Overview of KYC Verification
Before issuing any Simulated Funded Accounts for Top One Trader, or for receiving our Brand Ambassador payouts, successfully completing KYC is necessary.
We require that you verify your ID and pass our KYC screening in the Profile section of your trader dashboard.
Steps to Complete KYC Verification
Upon successfully completing the evaluation phase of any of our Top One Trader programs, or requesting a Brand Ambassador payout, you may begin the verification process by heading to "Profile" tab located in your trader dashboard.
Submitting Your KYC Through Veriff
Once you have navigated to the "Profile" section in your trader dashboard, the Veriff KYC Process will direct you to submit the following documents for verification:
A valid photo ID (expiry date within 14 days). You can use a Driver's License, Passport, or ID Card. (Please note that NIN slip cards or Voter Cards for Nigerian traders are not accepted, reach out to our live chat for further assistance)
Proof of address from the last 60 days. You may use documents like Bank statements, Utility bills, or Phone bills.
A selfie to verify your identity.
Once the verification step is completed, if you are eligible for a Simulated Funded Account, you will need to sign your trader agreement or affiliate contract.
Signing Your Trader Agreement
After you have successfully completed the KYC check through the steps above, you will need to complete the last step of the process which is signing your contract.
Please note that you will not see a contract available to sign until you have successfully completed your KYC verification and your passed challenge account has undergone the risk assessment which can take up to 5 business days to complete. Once the risk team has reviewed your account, they will add the contract to your dashboard.
To locate your contract, you can navigate to the "Contracts" tab in your trader dashboard. From the Contracts tab, you will see the trader agreement to sign.
For Traders
Once you have signed the trader agreement, you're all set! This will notify our team that your account is ready to be enabled.
After our risk team manually reviews your account, you will be notified via email with your new account credentials.
For Brand Ambassador Affiliates
For questions regarding Affiliate Payouts, please refer to this article.