KYC (Know Your Customer)

1 min. readlast update: 02.18.2026

OFP requires a KYC process to verify the identity of our clients. This straightforward verification process ensures a secure and compliant simulated trading environment.

📋 What is required?

To successfully register and verify your account, you must:

  • Be at least 18 years old.

  • Provide real and truthful personal data during registration and ensure it remains up to date.

  • Submit standard identification documents, typically a valid passport or driver's license, alongside a recent proof of address.

  • Confirm that you are not subject to international sanctions and have no criminal record related to financial crime or terrorism.

🛡️ Why is it important?

Completing your KYC is a mandatory step for receiving payouts. OFP reserves the right to review and validate your compliance status prior to confirming your eligibility for any Reward. We highly recommend completing this process early to avoid any delays when it's time to withdraw your profits!

 

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