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How to Complete Your KYC Verification | Top One Futures Help Center
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▸Version 8October 19, 2026, 2:12 PM+1−1
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- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated today
+ Updated yesterday
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
SHA-256 8c3c543a28b54f7240df8870e0058cc42c9d0535373050b569bb7f19f0aa820e
▸Version 7October 18, 2026, 2:12 PM+4−5
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- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated over 2 weeks ago
+ Updated today
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
- Check that your account information matches your government issued ID. Your name and details in your dashboard must match your ID exactly. Please review this carefully, because you will not be able to change this information afterwards.
- Have your physical ID ready. You can use your ID card, driving licence, or another government issued card. It must be the physical document. Copies, screenshots, or photos of a photo will be declined.
How to complete your KYC
| Step | What to do |
|---|
Section: How to complete your KYC
− 1. Open Settings | Log in to your dashboard and click Settings in the left hand menu
−
3. Get Verified Now Click Get Verified Now
| 2. Verification tab | Open the Verification tab at the top |
|---|
+ 1. Open Identity Verification | Log in to your dashboard and click Identity Verification in the left hand menu
+
| 2. Get Verified Now | Click Get Verified Now |
|---|
4. Follow the prompts | You will be asked to take a photo of your ID and a photo of yourself
5. Wait for confirmation | Verification usually takes under a minute, and you will be notified once your account is verified
That's it. Once verified, your status will update and you can continue with your contract and start trading.
Is my data safe?
Section: Is my data safe?
− Yes. Our verification is powered by KYCAID, and your data is encrypted using the most secure version of AES, so your personal information is fully protected throughout the process.
+ Yes. Our verification is powered by Veriff, and your data is encrypted using the most secure version of AES, so your personal information is fully protected throughout the process.
Checking your verification status
You can see your current status on your profile in the dashboard. If it shows KYC Pending, your verification has not been completed yet and you will need to follow the steps above.
Need help? If your verification is declined, gets stuck, or you run into any issue during the process, reach out to our support team through live chat or at [email protected] and we will be glad to help you get it sorted.
SHA-256 6613dc2f6c7aaf65c8b3885eefbda9f195c219ee17aee7a4dc3aa2070914bbec
▸Version 6October 16, 2026, 6:22 AM+1−1
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- General Questions
- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated over a week ago
+ Updated over 2 weeks ago
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
SHA-256 7ed8a4a498a13e9b85f26843f4624512244b547efe52468752a656f4c0434408
▸Version 5October 9, 2026, 2:12 PM+1−1
Changes shown against Version 4.
| How to Complete Your KYC Verification | Top One Futures Help Center Skip to main content |
|---|
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- All Collections
- General Questions
- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated this week
+ Updated over a week ago
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
SHA-256 2dba7aaed80ef972f11bd482032422595c77cb96bd382ab321105dd38f0d151f
▸Version 4October 4, 2026, 2:12 PM+1−1
Changes shown against Version 3.
| How to Complete Your KYC Verification | Top One Futures Help Center Skip to main content |
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Top One Futures Home
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- All Collections
- General Questions
- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated yesterday
+ Updated this week
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
SHA-256 4276c43de0b6c94258587bdf40eec4b9e2d7ce9ef87cb701b28c2dc0233539c0
▸Version 3October 3, 2026, 2:12 PM+1−1
Changes shown against Version 2.
| How to Complete Your KYC Verification | Top One Futures Help Center Skip to main content |
|---|
Top One Futures Home
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- All Collections
- General Questions
- How to Complete Your KYC Verification
How to Complete Your KYC Verification
Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
Section: How to Complete Your KYC Verification
− Updated today
+ Updated yesterday
Table of contents
KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
| Step | Why KYC is required |
|---|
Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
| Receive payouts | Payout requests cannot be processed on an unverified account |
|---|
In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before you start
A couple of things that will save you time and prevent your verification from being declined:
SHA-256 c427399a894c206dde364194080306f6a43fc5c715a076540e400ad727214bf6
▸Version 2October 2, 2026, 2:12 PM+29−17
Changes shown against Version 1.
Section: How to Complete Your KYC Verification
− Why Is KYC Important?
+
| How to Complete Your KYC Verification | Top One Futures Help Center Skip to main content |
|---|
+ Top One Futures Home
+ Top One Futures Home
+ Search for articles...
+ - All Collections
+ - General Questions
+ - How to Complete Your KYC Verification
+ How to Complete Your KYC Verification
+ Why KYC identity verification is required for funded accounts, what to prepare, and how to complete it in your dashboard in a few minutes.
+ Updated today
+ Table of contents
+ KYC (Know Your Customer) is the identity verification process every trader must complete before moving forward with a funded account. It only takes a few minutes, and you only ever have to do it once. This article explains why it matters and how to complete it.
+ Why is KYC important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
Section: Why is KYC important?
− - Sign your funded account contract. Contracts cannot be signed until your identity is verified.
− - Trade your funded account. Trading stays disabled until both your KYC and your contract are completed.
− - Receive payouts. Payout requests cannot be processed on an unverified account.
− In short, without KYC your funded account cannot be activated, traded, or paid out.
− The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
− Before You Start
+
| Step | Why KYC is required |
|---|
+ Sign your funded account contract | Contracts cannot be signed until your identity is verified
+ Trade your funded account | Trading stays disabled until both your KYC and your contract are completed
+ Receive payouts | Payout requests cannot be processed on an unverified account
+ In short, without KYC your funded account cannot be activated, traded, or paid out. The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
+ Before you start
A couple of things that will save you time and prevent your verification from being declined:
- Check that your account information matches your government issued ID. Your name and details in your dashboard must match your ID exactly. Please review this carefully, because you will not be able to change this information afterwards.
- Have your physical ID ready. You can use your ID card, driving licence, or another government issued card. It must be the physical document. Copies, screenshots, or photos of a photo will be declined.
Section: How to complete your KYC
− How to Complete Your KYC
− - Log in to your dashboard and click Settings in the left hand menu.
− - Open the Verification tab at the top.
− - Click Get Verified Now.
− - Follow the prompts. You will be asked to take a photo of your ID and a photo of yourself.
− - Wait for confirmation. Verification usually takes under a minute, and you will be notified once your account is verified.
+ How to complete your KYC
+
| Step | What to do |
|---|
+ 1. Open Settings | Log in to your dashboard and click Settings in the left hand menu
+ 2. Verification tab | Open the Verification tab at the top
+ 3. Get Verified Now | Click Get Verified Now
+ 4. Follow the prompts | You will be asked to take a photo of your ID and a photo of yourself
+ 5. Wait for confirmation | Verification usually takes under a minute, and you will be notified once your account is verified
That's it. Once verified, your status will update and you can continue with your contract and start trading.
Section: Is my data safe?
− Is My Data Safe?
+ Is my data safe?
Yes. Our verification is powered by KYCAID, and your data is encrypted using the most secure version of AES, so your personal information is fully protected throughout the process.
Section: Checking your verification status
− Checking Your Verification Status
+ Checking your verification status
You can see your current status on your profile in the dashboard. If it shows KYC Pending, your verification has not been completed yet and you will need to follow the steps above.
− Need Help?
− If your verification is declined, gets stuck, or you run into any issue during the process, reach out to our support team through live chat or at [email protected] and we will be glad to help you get it sorted.
+ Need help? If your verification is declined, gets stuck, or you run into any issue during the process, reach out to our support team through live chat or at [email protected] and we will be glad to help you get it sorted.
SHA-256 fb1ea1a8014a7d80da3c11a384fbd6bcf806f6ebc030de5fd0a5495efac41334
▸Version 1July 26, 2026, 1:42 PM
First archived version.
Why Is KYC Important?
Identity verification protects both you and our trading community. It confirms that every funded account belongs to a real, verified person, which keeps the platform fair, prevents fraud and duplicate accounts, and allows us to send payouts securely to the right person.
It is also a requirement, not an optional step. You must complete your KYC verification in order to:
- Sign your funded account contract. Contracts cannot be signed until your identity is verified.
- Trade your funded account. Trading stays disabled until both your KYC and your contract are completed.
- Receive payouts. Payout requests cannot be processed on an unverified account.
In short, without KYC your funded account cannot be activated, traded, or paid out.
The good news: you only need to do this once. Once you are verified, you will not be asked to complete KYC again at the funded stage.
Before You Start
A couple of things that will save you time and prevent your verification from being declined:
- Check that your account information matches your government issued ID. Your name and details in your dashboard must match your ID exactly. Please review this carefully, because you will not be able to change this information afterwards.
- Have your physical ID ready. You can use your ID card, driving licence, or another government issued card. It must be the physical document. Copies, screenshots, or photos of a photo will be declined.
How to Complete Your KYC
- Log in to your dashboard and click Settings in the left hand menu.
- Open the Verification tab at the top.
- Click Get Verified Now.
- Follow the prompts. You will be asked to take a photo of your ID and a photo of yourself.
- Wait for confirmation. Verification usually takes under a minute, and you will be notified once your account is verified.
That's it. Once verified, your status will update and you can continue with your contract and start trading.
Is My Data Safe?
Yes. Our verification is powered by KYCAID, and your data is encrypted using the most secure version of AES, so your personal information is fully protected throughout the process.
Checking Your Verification Status
You can see your current status on your profile in the dashboard. If it shows KYC Pending, your verification has not been completed yet and you will need to follow the steps above.
Need Help?
If your verification is declined, gets stuck, or you run into any issue during the process, reach out to our support team through live chat or at [email protected] and we will be glad to help you get it sorted.
SHA-256 2cd2a7e60af221ea1eadbf8607d8a54217596b3d1863551643b3a96c9a6296bf