Summary
MegaTrader enforces clear Know Your Customer (KYC) rules to ensure secure platform usage, prevent abuse, and meet regulatory requirements. Completing KYC is required to access payouts and maintain your account privileges.
KYC Requirements
All traders must complete identity verification before requesting their first payout. This includes submitting valid government-issued identification and ensuring all personal information matches your MegaTrader account details. Any discrepancies may result in delays or disqualification.
Only one verified identity is allowed per user. Creating multiple profiles under different names, emails, or locations is not permitted.
Account Limits
Each user may hold up to six active accounts across any MegaTrader plans. However, access to payouts and the ability to scale accounts depend on successful KYC verification.
Unverified users can trade, but payouts will remain locked until verification is complete. Verified users are eligible for full payout access and may continue opening additional accounts within the allowed limit.
Ongoing Compliance
MegaTrader may request re-verification at any time, especially before large payouts or if suspicious activity is detected. Use of VPNs, proxy identities, or inaccurate documentation will trigger compliance review and may result in account suspension.
Regional restrictions may also apply. Users from certain jurisdictions may be disqualified during the KYC process based on regulatory risk.
Need Help?
If you have questions about completing KYC or encounter issues with verification, please contact [email protected] or use the live chat option inside your dashboard.