Skip to main content

KYC/AML Screening

How to verify your identity to access payouts or funded accounts on TopTier Trader.

Updated over a week ago

🔍 Why KYC/AML Screening Is Required

Before you can access any funded account or request a payout, you’ll need to complete our KYC/AML (Know Your Customer / Anti-Money Laundering) verification process.

Most applicants complete it within 5 minutes and experience no issues.


📋 What You’ll Need

Step

Requirement

1️⃣

Click the verification link sent via email after passing your evaluation.

2️⃣

Submit a valid form of ID (e.g., driver’s license, passport).

3️⃣

Upload a proof of address (dated within 90 days — e.g., bank statement, utility bill).

4️⃣

Take a selfie for facial verification against your submitted ID.


📬 What Happens Next?

  • ✅ Once verified, you'll receive your agreement to sign within 2–3 business days.

  • 📤 After signing, you’ll receive your funded account the following Monday, Wednesday, or Friday, based on the agreement date.


💡 Having Issues?

Reach out via live chat — our team will assist in helping you get verified.


If you’re unable to pass, you won’t receive funded account details and will be refunded for the challenge.


🔄 Reverification Rules

🔐 Funded Traders

  • KYC verification is valid for 1 year.

  • Annual reverification is required to remain eligible for payouts and funded access.

🤝 Affiliates

  • Must verify KYC to earn commissions.

  • Affiliates must also reverify every year, just like funded traders.


⚠️ Important Note

Do not use a VPN during your KYC process.
This could delay or cause your application to be rejected.

Did this answer your question?