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Know Your Customer (KYC) Policy | FuturesElite FAQ
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▸Version 1July 26, 2026, 12:47 PM
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At FuturesElite, we take the KYC process very seriously to ensure a secure and compliant trading environment. Here’s what you need to know about our KYC policy:
- KYC Process: KYC must be completed through our dashboard and verified by Veriff. If Veriff does not support your document, you will not be able to upgrade your account until you provide a suitable document.
- Identity Verification: The KYC process must be conducted by the same person who is buying and operating the account. KYC cannot be done by a friend, family member, or anyone besides the operator of the account.
- KYC Review: We review KYC every time an account needs to be upgraded. If it is found that two or more people are involved in the KYC process, it will be deemed not suitable, and the account will be breached.
- Importance of KYC: KYC is an important process, and we take it with the utmost seriousness to ensure the integrity of our platform. By adhering to these guidelines, you help us maintain a secure and trustworthy trading environment for all participants.
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