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How Does the KYC Process Work at Atlas Funded?
How Does the KYC Process Work at Atlas Funded?

The KYC (Know Your Customer) process is a mandatory verification step required only after passing the evaluation, before receiving a funded account.

Updated over 2 months ago

How Does the KYC Process Work?

Atlas Funded uses Veriff, a secure third-party provider, to verify your identity. The process involves:

  1. Submitting Identity Verification Documents

    • A government-issued ID (passport, driver’s license, or national ID card).

  2. Providing Proof of Address

    • A recent utility bill or bank statement (issued within the last 3 months) that displays your name and address.

  3. Completing Facial Recognition Verification

    • Veriff may require a live selfie scan to confirm that the submitted ID belongs to you.

How Long Does Verification Take?

  • Most verifications are completed within minutes.

  • In some cases, the process can take up to 5 working days, depending on Veriff, especially if there are issues with the submitted documents.

What If There’s an Issue with My Verification?

  • If your verification is delayed or rejected, contact Veriff support at [email protected].

  • If Veriff is unable to resolve the issue, reach out to Atlas Funded support, and we will assist you further.

Why is KYC Required?

  • Ensures compliance with anti-money laundering (AML) regulations.

  • Verifies that only legitimate traders receive funded accounts.

  • Protects against fraud and identity theft.

When Do I Need to Complete KYC?

  • KYC is only required after passing the evaluation—it is not needed during the evaluation phase.

  • You must complete KYC before your funded account is activated.

If you have any questions about the process, feel free to contact Atlas Funded support for assistance.

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