1. What is Verification
Verification on Traders ID is the process of confirming that a user is who they claim to be, and that certain trading history or identity claims are accurate. A verified badge indicates that we have completed the applicable checks. It is not an endorsement of trading skill, future performance, or account credibility.
2. KYC Requirements
To obtain a verified badge, you must complete our Know Your Customer (KYC) process. This typically includes:
- Submitting a government-issued photo ID.
- Submitting a document matching your registered name.
- Providing any additional information requested for high-risk cases.
Documents must be valid, unaltered, legible, and match the information on your account.
3. Accepted Documents
We accept common government-issued documents, including (subject to country of issuance):
- Identity: Passport, National ID, Driver's License.
- Address: Utility bill, bank statement, government correspondence (within last 3 months).
- Selfie: A live photo may be requested to match your ID.
Documents in languages other than English may require a certified translation.
4. Review Timeline
Typical review time is 1–3 business days. Complex cases may take longer. You will be notified through the dashboard when your verification is approved, rejected, or requires more information.
5. Rejection Reasons
Applications may be rejected for reasons including:
- Blurry, cropped, or expired documents.
- Mismatch between submitted documents and account details.
- Suspected forgery or manipulation.
- Duplicate accounts or devices linked to prior fraud.
- Incomplete submissions.
6. Re-submission
If your application is rejected, you may re-submit with corrected documents. Repeat rejections or attempts to submit falsified documents may result in permanent suspension.
7. Verified Badge Meaning
A verified badge means the user has completed our KYC checks at the time of verification. It does not guarantee:
- Future trading performance or profitability.
- Accuracy of all self-reported information.
- That the user is a verified trading professional.
8. Revocation
We may revoke a verified badge at any time if we discover fraud, misrepresentation, a violation of our Terms, or a legal requirement to do so. Revocation decisions may be appealed by contacting support.
9. Contact
For verification questions:
Email: support@mytradingid.com
Location: India