KYC Policy

To keep the platform safe and meet our legal obligations, TRADE818 verifies the identity of its users. This policy explains when verification is required and what we ask for.

Verification may be requested before withdrawals, when account limits are raised, or when activity on the account requires additional checks.

A valid government-issued photo ID (passport, national ID card or driver's licence) and, where required, a recent proof of address.

Documents are reviewed as soon as possible. We may ask for additional information if the submitted documents are unclear or incomplete.

Verification data is stored securely and used only for compliance purposes, in line with our Privacy Policy.