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Identity Checks (KYC)

Support avatar
Written by Support
Updated over 2 months ago

At Dcret.com, we prioritize security, compliance, and trader verification through a Know Your Customer (KYC) process. This ensures a safe trading environment and compliance with anti-money laundering (AML) regulations and anti-fraud regulations.

Completing your KYC upon account creation will prevent delays on receiving your ‘Funded Trader’ account and withdrawals will be processed faster. Please ensure you complete your KYC within 3 days or your account will be paused until completed

When is KYC Required?

  1. We need all customers to complete KYC before we can process any withdrawals or sign any contracts

  2. KYC is required once you reach the Funded Trader phase.

  3. It must be completed within 3 days of reaching this phase to avoid account suspension.

What Do You Need for KYC?

  1. A valid government-issued ID (Passport, Driver’s License, or National ID).

  2. Proof of address (Utility bill, bank statement, or government-issued document from the last 3 months).

  3. A clear selfie to match your identity with the provided documents.

Global Verification

✔ We support KYC verification in over 200+ countries.
✔ The process is quick and automated for most users.

If you cannot complete KYC automatically, please contact us via support ticket, and we will review your case.

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