What Is Required for Identity Verification (KYC)?
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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.