KYC Verification at NEOMAAA Funded
KYC (Know Your Customer) verification is required to activate your funded account and ensure a secure trading environment. Submit a valid government-issued ID and, if needed, proof of address.
The process usually takes up to 72 hours.
Why It’s Required
KYC verification protects your account, prevents fraud, and ensures a secure and compliant trading environment for all participants. All funded participants must complete this process.
How to Complete KYC
Step 1: Access the Verification Center
Click “Verify Now” on your dashboard or go to My Profile → Verification Center.
Step 2: Sign the Agreement
Provide your full name and address.
Step 3: Submit Your ID
Upload a valid government-issued ID:
Passport
National ID
Residence Permit
U.S. participants: Passport, National ID, or Driving License
Step 4: Optional Address Verification
If requested, submit a document showing your current address (issued within the last 3 months), such as a utility bill or bank statement.
Step 5: Review & Confirmation
Your documents will be reviewed within 72 hours. Once approved, your account is verified and ready for trading.
Need Help?
Contact our support team via your dashboard if you have any questions or our compliance team at [email protected].