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How Do I Verify My Identity?

How to use the Veriff program to process KYC procedure

Updated this week

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.

Important Notes:

• You can verify your identity at any time.

• KYC verification is not required during the evaluation phase.

However, only verified users will be moved to the Funded Stage in both the 1-Step and 2-Step evaluation models.

• Only verified users can request payouts in Instant Funding accounts.

you only need to verify yourself when requesting a payout, but we also need to verify you before proceeding with funded account

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

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