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Account Verification for Payments

Updated over 3 months ago

Verification Requirements for Affiliate Payments

Yes, all affiliates must complete the full verification process before withdrawing any rebates or commissions from their Partner Wallet.

Required Verification Steps

To receive payments, you must complete all of the following verification requirements:

  1. Personal Information

    • Provide your complete and accurate personal details

    • Verify your email address

    • Verify your mobile phone number

  2. Identity Verification

    • Submit valid Proof of Identity (PoI) documents

    • Submit valid Proof of Address (PoA) documents

    • Complete the liveness check (facial recognition)

  3. Financial Profile

    • Complete your financial profile with accurate information

    • Declare your source of funds and trading experience

Why Verification Is Required

This verification process helps:

  • Comply with international anti-money laundering regulations

  • Ensure the security of your funds

  • Protect against unauthorized access to your account

  • Maintain the integrity of our payment systems

Verification Status

You can check your verification status in your Partner Portal. If you encounter any issues during the verification process, please contact our Service Hub through Live Chat or email [email protected].

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