After our team has approved your evaluation, you will have to complete the Know Your Customer (KYC) process. The verification can be done via the link in the e-mail that you will receive after passing your evaluation. Verification procedure is being done through our verification partner Veriff.
This process involves the following steps
1. Proof of Identity. You can use the following documents:
Government ID;
Driver's license;
Permanent residence permit;
Passport.
2. A selfie:
The selfie must be a clear image and must match the Proof of Identity that you have provided
What happens after failed KYC?
In any case of failure of the KYC procedure Monevis is not obligated to disclose specific details that our verification provided during the failure KYC. Such checks includes PEP & Sanctioned lists checks. Should you fail this KYC procedure by our verification provider, your Funded Account will not be allocated and you will not be able to qualify as qualified funded trader of Monevis