KCM Trade Verification 2025 [3-Step POI and POA]

Ram Nisha

Writer:

Ram Nisha
Rajesh  Sharma

Reviewer:

Rajesh Sharma
Eda Kaya

Fact checker:

Eda Kaya
0
4
4
Modified:

KCM Trade verification is a 3-step identity confirmation process that grants full access to the platform's financial features.

The process includes completing your identity and address information, submitting your ID, proof of address, and bank statement.

KCM Trade identity verification walkthrough for account activation
KCM Trade KYC process with document submission instructions

Overview of The KCM Trade Verification Steps

After completing the KCM Trade registration, follow the steps below to unlock full access to all KCM Trade broker features.

KCM Trade verification main steps:

  1. Enter the "Upload Documents" section and fill in the required personal details;
  2. Upload your documents, including passport, proof of address, and bank statement;
  3. Revisit the panel to check the authentication status.

#1 Filling Out the Identity Information

Navigate to the KCM Trade dashboard, click "Profile" in the sidebar menu, and select "Upload Documents".

KCM Trade Profile menu and upload section for starting identity confirmation
Access KCM Trade KYC section by entering the “Upload Documents” section

Then complete the following form:

  1. Select "Passport, Proof of address and Bank Statement" from the dropdown;
  2. Enter your passport number;
  3. Set the passport expiry date;
  4. Complete the robot test;
  5. Choose your country of residence;
  6. Enter your city of residence;
  7. Type your full residential address.
KCM Trade KYC form showing passport and address data entry fields
KCM Trade form to fill in passport number, expiry date, and residence details to proceed with the identity check process

#2 Uploading Your Documents

Upload the following files:

  1. Passport photo (valid ID, max size 10MB)
  2. Proof of address (utility bill or similar, dated within the last 3 months)
  3. Bank statement (dated within the last 3 months, with your name visible)

Accepted file formats include GIF, JPG, PNG, and PDF only.

Uploading KCM Trade compliance documents, including ID and address proof
KCM Trade KYC section for uploading ID, address, and bank documents

#3 Checking Your KCM Trade Verification Status

Return to the "Upload Documents" panel. Once your documents are approved, the status will display "Approved" in green. The verification usually takes less than 1 working day after submission.

KCM Trade document review status displayed in the account dashboard
KCM Trade approval status after reviewing identity confirmation files

TF Expert Suggestion

KCM Trade verification process allow traders to verify their accounts in just 1 business day and requires a passport, proof of address dated within 3 months, and a bank statement. All documents must be under 10 MB and submitted in standard formats (GIF, JPG, PNG, PDF).

Now that your trading account is verified, you can use one of KCM Trade deposit and withdrawal methods to fund your account. to learn about the best funding method, visit the KCM Trade tutorial section.

FAQs

How can I begin the KCM Trade identity check?

Go to the "Profile" tab and select "Upload Documents" to begin.

Which documents are required for account authentication on KCM Trade?

You must upload a passport, a utility bill, or address proof, and a bank statement.

What file types are accepted for KCM Trade KYC?

Use JPG, PNG, PDF, or GIF files only.

score of blog
5 From 5.0
(1)
Rate this post
0Comment