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Required Documentation & Verification
Required Documentation & Verification

KYC, proof of identity, sums, AML, passport, utility bill, verification KYC verification

MVFunded Ltd avatar
Written by MVFunded Ltd
Updated over 2 months ago

Verification is done by https://sumsub.com/
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Working in partnership with Sumsub across both MVFunded and our sister company MarketsVox. Sumsub operates inline with KYC and AML Compliance and legislation, in order for your simulated funded account to be approved for a Payout on any Gains made you will be required to provide the following documentation;

  • Proof of Identity (POI)

  • Proof of Residence (POR)

  • Selfie

SumSub will require proof of identity front and back (I.D. Card), or passport, and proof of address (utility bill, bank statement or credit card statement) Must be your current address and a selfie holding your ID or passport. The documents for proof of address should not be more than 3 months old and must match the address you placed on your profile on the website. Please make sure when you sign up that you use your legal name that is on the I.D. or Passport, (No nicknames/call signs) as this can lead to complications in payouts and moving on to the next phases.
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Also make sure that when signing up to use your current residential address as your KYC Documents will be matched to what is on file.
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Also note verification is not needed nor can it be done unless you have reached the simulated funded stage of your challenge or if you wish to become an affiliate.
**Verification can take up to 12-24 business hours to complete from KYC submission. It is generally much faster during the week**
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If you fail KYC Verification you will not be refunded for your challenge/verification as there are associated costs in maintaining/operating your account and the use of third-party services.

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