KYC Verification Process

Complete your identity verification to unlock full trading capabilities

Why KYC Verification?

Know Your Customer (KYC) verification is a regulatory requirement that helps us protect you and maintain the integrity of our platform. As a regulated entity under the Monetary Authority of Singapore, we are obligated to verify the identity of all our clients.

Protects against fraud and identity theft
Ensures regulatory compliance
Secures your account and funds
Enables unlimited withdrawals

Verification Process

1

Basic Information

Provide your personal details including full name, date of birth, nationality, and contact information.

2 minutes
2

Identity Document

Upload a clear photo or scan of your government-issued ID (passport, national ID, or driver's license).

3 minutes
3

Proof of Address

Submit a recent utility bill, bank statement, or government correspondence showing your current address.

3 minutes
4

Selfie Verification

Take a selfie holding your ID document for additional security verification.

2 minutes

Verification Complete

Your documents will be reviewed within 24 hours. You'll receive an email once verified.

Up to 24 hours

Required Documents

Identity Document

One of the following:

  • Valid passport
  • National identity card
  • Driver's license
Must be valid (not expired) Clear, readable photo/scan All corners visible

Proof of Address

One of the following:

  • Utility bill (electricity, water, gas)
  • Bank statement
  • Government letter
  • Tax document
Dated within last 3 months Shows full name and address Full document visible

Selfie with ID

Photo requirements:

  • Hold your ID next to your face
  • Both face and ID clearly visible
  • Good lighting, no glare
  • No hats or sunglasses
Face clearly visible ID details readable Current photo

Verification Levels

Feature Unverified Basic Verified Fully Verified
Deposits Up to $2,000 Unlimited
Withdrawals Up to $1,000/day Unlimited
Trading Limited Full Access
Deposit Bonus Eligible
Priority Support Available

KYC FAQs

How long does verification take?

Most verifications are completed within 24 hours during business days. Complex cases may take up to 48 hours.

Is my data secure?

Yes, all documents are encrypted and stored securely. We comply with PDPA and never share your data with unauthorized parties.

What if my document is rejected?

We'll email you with the reason and instructions for resubmission. Common issues include poor image quality or expired documents.

Can I trade before verification?

No, full verification is required before making deposits or trading. This is a regulatory requirement.

Complete Your Verification

Start trading today by completing your KYC verification

Verify Now