The full answer
Depending on the verification process, you may be asked to provide valid identification and other information needed to confirm your identity.
Account & verification
What documents might I need?
Depending on the verification process, you may be asked to provide valid identification and other information needed to confirm your identity.
Related questions
Account & verification
When will I need to complete KYC?
GFN may require verification before issuing a Funded Account, before processing a payout or at another point where additional account verification is necessary.
Account & verification
Can I use someone else's identity?
No. The person who purchases, verifies and trades the account must be the legitimate account holder.
Account & verification
Can I open an account in my partner's name and trade it myself?
No. Accounts must not be used to circumvent identity, account allocation or eligibility rules.
Account & verification
What happens if I cannot pass KYC?
GFN cannot issue services or payouts that require successful identity verification where the customer is unable to satisfy the required checks.
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