All new registrants will have to go through a KYC (Know Your Customer) procedure before becoming a customer at TakeProfitTrader. In this article we will cover potential scenarios you can come across during the KYC.
1. Successful verification:
You successfully complete the KYC procedure. This only takes a couple of minutes. After completion, we will receive your personal details such as first and last name, phone number and full address and you will be able to continue with your Trading Journey.
2. Manual review:
In some cases, you Identity Verification session will need to be reviewed manually by one of our admins. We have a team in place with 24/5 coverage that is handling these reviews. Our admins are getting notified in real time and this manual review process usually takes just a couple of moments. If you have entered into a manual review flow, you will see this window after completing your verification:
After an admin has reviewed your registration there are three potential outcomes:
a. Your verification will be approved and you will be able to proceed with your trading journey. In these cases you will receive a confirmation email saying your registration has been completed.
b. An admin will approve your verification, but one of the next KYC screening features will fail your verification again. In these cases you will have to go through the verification once more. You will see a ''Try again'' button to start the KYC again:
c. An admin will reject your verification. In these cases we will reach out to you by email and clarify the reason for this decision.
3. Failed verification:
You might fail the KYC procedure. In these cases we will manually review your application and let you know the next steps via email.