Once you have completed Phase 1 and Phase 2 (or just Phase 1 if you are on a 1-Phased account), we will require you to go through our KYC verification process.
Additionally, for those using the Instant account, KYC verification will be requested immediately after purchase, which includes:
- Proof of identity (passport, residence permit, driver's license)
- Proof of address (bank statement, utility bill, driver's licence)
- Selfie
Once you complete the KYC procedure and sign the Agreement, you'll receive your FXCI Expert account credentials.