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KYC Document Requirements

Quick answer: Traderscale uses Veriff for identity verification — expect emails from Veriff, not Traderscale. You'll need a valid physical government photo ID matching your Traderscale profile name, and you complete the liveness check yourself.

Accepted documents

Passport, driving licence, or national identity card where supported. The document should be:

  • Valid and in date

  • Original and physical — not a screenshot, photocopy or scan

  • Fully in frame with all four corners visible

  • Clear, in focus, free of glare or obstruction

  • In the same legal name as your Traderscale profile

Before you start

  • Use the exact legal name and date of birth on your ID

  • The email and personal details must belong to the account owner

  • Complete the selfie or liveness check yourself — nobody can do it for you

First-time approval tips

Even lighting without glare · clean camera lens · remove document covers · don't crop or edit · follow every liveness instruction · allow camera access · stable connection. If the page freezes, close other camera apps, refresh, or switch browser or device.

If your name doesn't match, don't create a second account or use someone else's details — contact support so the correct information can be reviewed.

See also: Why Was My Verification Rejected? · Funded Account Checklist

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