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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 (a recent utility bill or bank statement). 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 your documents and, once approved, issues your MT5 credentials.
