Traders Trust verification is an essential 4-step process that includes submitting personal and financial information, completing a questionnaire, and uploading identity and address documents.
After verification, traders can use cryptocurrencies, bank transfers, bank cards, or electronic wallets to cash out profits from this broker.
Traders Trust KYC Process Overview: 4 Quick Steps
After completing Traders Trust registration, follow the steps below to gain full access to all features of the Traders Trust broker.
Traders Trust verification steps:
- Enter the "Profile" section and start user authentication;
- Complete the personal, financial, and experience questionnaire;
- Upload proof of identity and address documents;
- Review the KYC status on the dashboard.
Traders must provide the following documents to verify their account with the Traders Trust broker.
Verification Requirement | Yes/No |
Full Name | Yes |
Country of Residence | Yes |
Date of Birth Entry | Yes |
Phone Number Entry | No |
Residential Address Details | Yes |
Phone Number Verification | No |
Document Issuing Country | Yes |
ID Card (for POI) | Yes |
Driver’s License (for POI) | Yes |
Passport (for POI) | Yes |
Residence Permit (for POI or POA) | Yes |
Utility Bill (for POA) | Yes |
Bank Statement (for POA) | Yes |
2-Factor Authentication | No |
Biometric Face Scan | No |
Financial Status Questionnaire | Yes |
Trading Knowledge Questionnaire | Yes |
Restricted Countries | Yes |
#1 Accessing the Verification Section
Start this process by following these steps:
- Log in to your Traders Trust dashboard;
- Navigate to the "Profile" section;
- Click on "Click here to see what exactly is missing".
#2 Completing the User Questionnaire
Fill out personal details, including education and employment status. Continue with questions about trading experience and U.S. citizenship status.
After entering the information in each section, click "Continue".
#3 Uploading Identity and Address Documents
After reviewing the terms and conditions for submitting identity documents, click on "+ Upload" to proceed. Now, select the type of identity document and fill in details such as:
- Nationality
- Document type (ID card, passport, etc.)
- Document number
- Issue Date
- Expiry date
- Country of residence
Upload clear copies of the front and back of the identity document.
Proceed to upload proof of address documents. Accepted documents include utility bills, bank statements, or tax documents issued within the last 6 months.
#4 Reviewing the Authentication Status
Return to the "Profile" section in the dashboard and click "Upload Documents" to check the verification status. Submitted documents are usually reviewed within a few minutes.
Traders Trust KYC vs Other Forex Brokers
The following table provides a comparison on the verification documents required for Traders Trust KYC and those of 3 other brokers.
Verification Requirement | Traders Trust Broker | |||
Full Name | Yes | Yes | Yes | No |
Country of Residence | Yes | No | Yes | No |
Date of Birth Entry | Yes | No | Yes | No |
Phone Number Entry | No | No | Yes | No |
Residential Address Details | Yes | No | Yes | No |
Phone Number Verification | No | No | No | No |
Document Issuing Country | Yes | No | Yes | Yes |
ID Card (for POI) | Yes | Yes | Yes | Yes |
Driver’s License (for POI) | Yes | Yes | Yes | Yes |
Passport (for POI) | Yes | Yes | Yes | Yes |
Residence Permit (for POI or POA) | Yes | Yes | Yes | Yes |
Utility Bill (for POA) | Yes | Yes | No | Yes |
Bank Statement (for POA) | Yes | Yes | No | Yes |
2-Factor Authentication | No | No | No | No |
Biometric Face Scan | No | No | No | No |
Financial Status Questionnaire | Yes | No | Yes | No |
Trading Knowledge Questionnaire | Yes | No | Yes | No |
Restricted Countries | Yes | Yes | Yes | Yes |
TF Expert Suggestion
Traders Trust verification is a quick process that can be completed in less than 10 minutes. Ensure that the identity document (passport or ID card) is valid and the proof of address document has been issued within the last 6 months.
Document review typically takes a few minutes. Once verified, users gain access to the Traders Trust deposit and withdrawal option. For detailed instructions on funding methods, refer to the Traders Trust tutorial page.
