How do I verify my identity? (KYC)

Before requesting a payout we need to verify your identity through our Know Your Customer (KYC) portal.

The verification can be done via:

FTUK dashboard → Settings → Verify.

What documents do you accept?

Driver's Licence
Passport
National Identity Card
Any other form of Government-Approved Identification

When can I do this?

You can choose to verify your identidy anytime after getting your dashboard details. You must finish the verification before either scaling up to level 2 on any account, or requesting your first withdrawal on an instant funding account.

Please note that all submitted documents must be valid and in date. Verification can take up to 24 hours to complete.

Updated on: 28/08/2024