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What is KYC Process?

Updated over 3 weeks ago

KYC (know your customer) is a process which helps us with verification of your identity before we can give you your Virtual Funded account and before you can withdraw your performance rewards.

You can do KYC When you complete Phase 1 of SwiftTrader Program or Phase 2 of ProTrader Program or Phase 3 of StartTrader Program.

Also you can proceed to KYC when you are approved as our Affiliate.

You can start KYC process by clicking on "Profile" in top right corner and then on "Verify your identity" under "Personal information".

KYC is a very short process, you only need to upload your ID Card, Passport or Driving licence and do the selfie verification through the camera on the device you are using (phone, tablet, PC...). There could be one additional step to provide some kind of Proof of Residency. It depends on your residential country. More information about who could join Fintokei is HERE.

After that, you will receive an email about successful KYC verification. This process is fully automated, you don't have to wait for approval from our side.

If you encounter any problems with selfie verification, please try to do KYC process on another device or try a different internet browser. If nothing helps, please contact us.

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