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KYC
KYC
The page displays the forms to be filled out and the statuses of the various verification steps.
In addition to basic verification, the broker can set up additional verification levels. These are completed in the same way as basic verification.
Please note! Fields that are mandatory are marked with an asterisk.
Possible questionnaire statuses:
| Name | Description |
|---|---|
| Draft | Questionnaire is partially filled out. |
| Submitted | Questionnaire is sent for verification. |
| Review | Status is assigned to the questionnaire after the review has started. |
| Hold | Status assigned to the questionnaire is being held for review. |
| Additional info required | Status is assigned if clarifications/corrections have to be made to the questionnaire. |
| Rejected | The questionnaire is rejected. At this stage no changes can be made to the questionnaire. |
| Verification completed | Profile verified, access to trading on the platform is allowed. At this stage it is impossible to make changes to the profile. |
Please note! When you click the Save Draftbutton, the data filled in the form is saved, but the step is not submitted for review:
Once the verification of the step is complete, the following status will be displayed:
Once each step is completed, the profile will be verified and trading in the platform will be available.
After successfully completing all steps, the selected verification level is declared complete.
After completing basic verification, the profile becomes verified.
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