When is KYC required?
KYC can be completed at any stage, including during the Evaluation Phase, but it becomes mandatory before activating a Master Account.
This verification step confirms that the trader’s identity matches the registered account owner and that all financial transactions are handled securely and transparently.
How do I complete KYC?
The process is handled through FundingEra’s secure third party verification partners KYCAID).
You will be required to upload:
A valid, government issued photo ID (passport, national ID, or driver’s license)
A real time selfie for facial verification
(Optional) Proof of address, such as a utility bill or bank statement dated within the last 3 months
Requirements:
The ID must be valid and unexpired
All four corners must be clearly visible
Both front and back sides must be submitted if applicable
Files must be in JPEG or PNG format
After Verification
Once approved, your profile will be upgraded to “Verified Trader” status.
Only verified traders can access Master Accounts, receive payouts, and participate in Scaling or Reward Programs.
If additional information is required, the FundingEra Verification Team will contact you directly via your registered email.
Multiple Accounts or Emails
Each trader may hold only one verified FundingEra account linked to their personal identity and email address.
Using multiple emails, duplicate KYC submissions, or shared identities is strictly prohibited and may result in permanent suspension from all FundingEra programs.