KYC Verification & Contract Signed

After successfully completing the Evaluation phases, you will move on to the Virtual Approved Phase. Please note that before receiving the credentials for your virtual approved account via email, you must complete your KYC and sign/upload the contract. Both steps can be completed directly from your dashboard.

The KYC review and approval process usually takes 1-2 business days. Once your KYC and contract have been reviewed and either approved or rejected, you will be notified by email along with the relevant reasons.

After approval, you will receive the credentials for your virtual approved account.

To complete KYC verification, you must provide the following:
Valid government-issued ID – Passport, driver's license, or national ID card (front and back). Please note that paper IDs and temporary permits are not accepted.
Recent proof of address – A utility bill (water, electricity, or gas) issued recently.
Selfie – A clear photo of your face. Ensure no glasses, hats, hoods, scarves, or similar items are worn.
Please make sure you are not using VPN or VPS tools during the verification process, as their use is strictly prohibited.

If KYC fails due to unacceptable documents (e.g., blurry, expired, or invalid) or duplicate accounts, you won't receive a virtual approved account, and your agreement may be terminated. Resubmit clear, valid documents or contact support@fundingoptimal.com for assistance.