Before we can issue an Funded Account or process any payouts, all traders are required to complete our Know Your Customer (KYC) verification. This process helps us maintain platform security and comply with regulatory and internal risk requirements. The option to complete KYC is available on your Moneta Funded dashboard under Settings.
Required Documents for KYC Verification
1. Government-Issued Photo ID
After completing your evaluation, you must submit one valid government-issued photo ID, such as:
Passport
National ID card
Driver’s license
Please take note that we do not accept:
Paper IDs
Temporary permits
Residence permits
Expired documents
2. Selfie Verification
Once your ID is uploaded, you will be required to take a live selfie. This is used for facial matching to confirm that the account holder and the submitted ID belong to the same individual.
Key Reminders
The account holder must personally complete the KYC process. Any attempt to complete KYC on behalf of another individual will be treated as a violation of our Terms & Conditions.
Use of VPNs or VPS services during KYC is strictly prohibited. Detection of such services may result in KYC failure or account closure.
Failure to successfully pass KYC verification will result in ineligibility for a Funded Account, and the partnership will be terminated.
If you are eligible for a refund, it will be processed in accordance with our refund policy. Please note that processing or account-related fees may apply.
Users are welcome to complete KYC prior to graduating to a Funded account or prior to purchasing an Instant Funding account or Phoenix account. Please note that all final-decision for KYC rest in the hands of our third-party provider, Sumsub, and cannot be overrode by the Moneta Funded Support team.