The full answer
KYC stands for Know Your Customer.
It is the process used to confirm the identity of the person who owns an account.
Related questions
Account & verification
Why does GFN monitor IP information?
To identify account sharing, multiple people trading one account, identity fraud, coordinated trading and unauthorised account-management services.
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
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.
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.
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