Know Your Customer (KYC) is a regulatory requirement for financial institutions to verify the identity and assess the suitability of each client before providing services. For trading accounts, KYC typically requires a valid government-issued ID (passport, national ID, or driver’s license) and proof of address (utility bill or bank statement dated within the last 3 months). KYC protects both the client and the broker from fraud and financial crime.
You register for a live trading account. Before you can deposit or trade, you upload a scan of your passport and a recent electricity bill showing your name and address. The compliance team reviews and approves your documents within 24 hours, and your MT5 credentials are issued.
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