KYC (Know Your Customer) Verification

KYC (Know Your Customer) Verification

Completing Know Your Customer (KYC) verification is a crucial step for security, compliance, and seamless access to your funded account. At Tradexprop, we ensure a fast, secure, and smooth verification process so you can focus on trading without interruptions.

When is KYC Verification Required?

For Evaluation Accounts – KYC must be completed after passing the evaluation to access a funded account.
For Instant Funded X Accounts – KYC is required before requesting a withdrawal.

How to Start KYC Verification

1️. Go to the KYC Tab in your dashboard.
2️. Click on “Start KYC Verification”.
3.  Upload the required documents:

📑 Documents Required for KYC Approval

  1. Identification Document (ID)
    Please submit one of the following:
    ✔️ National ID Card
    ✔️ Passport
    ✔️ Driver’s License (for identification purposes only, not as 

proof of address)

Note: Your ID does not need to display your address.

  1. Proof of Address (POA)

Must be issued within the last three months and include your name and address:
✔️ Utility Bill (electricity, water, gas, etc.)
✔️ Bank or Credit Card Statement
✔️ Tax Invoice or Government-Issued Residential Statement/Certificate

🚨 Important Submission Guidelines

  • Documents must be original, unaltered hard copies. Edited images or screenshots will be rejected and may lead to account termination.

  • Screenshots, mobile phone bills, medical bills, receipts, and insurance statements are NOT accepted.

  • If submitting a live photo of your document:

    • Ensure all edges of the document are clearly visible.

    • Avoid reflections or glare—make sure the image is clear.

    • The name on your ID must match exactly with your Proof of Address.

Once you submit your documents, the verification process will begin. If everything is in order, your KYC approval will be granted.


4️. Submit your documents and wait for approval.

How Long Does KYC Take?

If your submitted documents meet our KYC partner's requirements, verification is usually completed within a day. However, if there are any issues with your documentation, you may not see any updates to your KYC status for up to 2 working days. In such cases, please contact us for assistance. You will receive an email invitation to sign your contract once your KYC is approved.

Need Assistance?
Our support team is here to help! If you encounter any issues or have questions about our payment process, feel free to reach out via:
📞 Live Chat – Instant support from our team.
📧 Email Support – Contact us at support@tradexprop.com For a complete guide on how to get funded, explore this article to understand the entire process > Click Here.