To proceed with a funded account, you will be required to provide a valid government-issued ID.
Your information must match across:
- Your ToroChallenge® account
- Your government-issued ID
- Your payment or bank account information
This requirement helps prevent fraud, comply with U.S. financial regulations, and ensure all account information is accurate.
Your government-issued ID will be verified by a third-party compliance and KYC provider. Verification times may vary depending on the issuing government authority and the verification process.