Identity verification (KYC)
Evaluation accounts never need identity verification. Once you have a Real account, funded after passing or a Zero account, verify your identity in Profile before trading it and before any payout.
- Evaluation (Demo) accounts: no verification needed
- Real and Zero accounts: verify before trading
- Payouts: verification required first
- Provider: Didit, usually a few minutes
- Eligibility: 18 or older, one profile per person
When verification is needed
| Account | Verification |
|---|---|
| Evaluation phases (Demo) | Not needed |
| Real account after passing | Before you trade it |
| Zero account | Before you trade it |
| Any payout request | Required |
A Real account cannot open new trades or change pending orders until your identity is verified. You can still close positions, cancel pending orders and adjust stop loss or take profit while you wait.
From passing to your first payout
- 1Pass the evaluation
Progression is automatic once the target is reached in closed profit, every position is closed and the minimum trading days are done. Pending orders are cancelled and the Real account starts at the initial balance.
- 2Verify your identity
Verification opens once you have a Real account. Start it in Profile; it is handled by Didit and usually takes a few minutes.
- 3Choose a payout cycle
Pick weekly, bi-weekly or monthly for each Real account in the dashboard. Bi-weekly is the default.
- 4Save your payout wallet
Add a USDT wallet on BEP20 or TRC20 in Payouts. Changing it later needs two-factor authentication.
- 5Trade and request rewards
When your cycle completes and the payout conditions are met, request your reward from Payouts.
How it works
- 1Open Profile
Go to Profile in your dashboard and start identity verification.
- 2Complete the check
Verification is handled by our provider Didit and usually takes a few minutes.
- 3Trade and request rewards
Once approved, your Real account can trade and you can request payouts.
Verification status
Profile shows the status of your verification. It updates automatically when Didit returns a decision.
Not started
You have not started a verification yet. The button in Profile becomes available once you have a Real account.
Pending
Your session with Didit is open or waiting for you. Use Continue verification in Profile to finish it.
In review
Didit is checking your submission. There is nothing more to do; the status changes when there is a decision.
Verified
Your identity is approved. Your Real accounts can open new trades and you can request payouts. Your verified name, date of birth and address details are added to your profile.
Declined
Your identity could not be verified. Contact support and our team will help you.
Expired
The session was abandoned or expired before it finished. Start a new verification from Profile.
Who can verify
- You must be at least 18 years old.
- Each person may hold one Fundzoria profile, registered with accurate personal details.
- Access is not available where sanctions or local law forbid it, including to residents of Cuba, Iran, North Korea, Syria and the Crimea, Donetsk and Luhansk regions.
- A profile may be declined or closed to comply with those rules or with identity verification results.
What we keep
We store the verification status, the session reference and the identity details returned by our verification provider when you are approved: your name, date of birth and address (address details only where your profile does not already have them). These are added to your profile. We do not store copies of your identity documents or selfies.
Frequently Asked Questions
Do I need KYC to start a challenge?
No. Evaluation (Demo) accounts do not need identity verification. It is needed once you have a Real account.
When do I verify my identity?
After you reach a Real account, by passing an evaluation or buying Zero, and before you trade it or request any payout.
How long does verification take?
Verification is handled by Didit and usually takes a few minutes.
My verification was declined. What now?
Contact support from your dashboard and our team will help you. If a session expired instead, start a new one from Profile.
Does Fundzoria keep my ID documents?
No. Fundzoria does not keep copies of your identity documents or selfies. We keep the verification status, the session reference and the verified name, date of birth and address details, which are added to your profile.