How does the KYC verification work?
What is KYC, and why it is needed?
The Know Your Customer (KYC) process is an important step in confirming the identity of our clients. We work with Sumsub, a trusted compliance partner, to carry out these checks according to international anti-money laundering (AML) standards. This helps keep our platform safe and protects both our business and customers from risks like fraud or illegal activity.
KYC is essential to meet global regulations that prevent illegal activities such as money laundering, fraud, and terrorist financing. By verifying each customer's identity, we ensure we follow the rules and create a secure environment for everyone.
Requirements for KYC verification
For KYC, one of the following documents is required:
Drivers License
National ID Card
Passport
Please note that only physical original documents are accepted. Copies are not accepted and you must be 18 years old
Accepted Documents By Countries on Sumsub
Am I required to verify my KYC every time I complete the challenge?
KYC is only required for the first challenge you pass. Once your identity is verified and approved, you won’t need to complete the KYC process again for future challenges you pass.
Please note that KYC verification can only be completed after successfully passing the challenge.
Equity Edge Ltd is registered in Saint Lucia, Company Number 2025-00306.
Registered Office: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Disclaimer
Jurisdictional Disclaimer
Equity Edge Ltd does not offer services, MetaQuotes services, or access to MetaTrader 5 (MT5) to residents of certain jurisdictions, including but not limited to: Canada, Crimea, Cuba, Iran, North Korea, Sudan, Syria, and the United States.
General Risk Disclaimer
Nothing on this website or in our services constitutes a solicitation, recommendation, endorsement, or offer to purchase or sell any financial instruments by Equity Edge Ltd, its employees, contractors, affiliates, or partners. You are solely responsible for evaluating the potential risks and benefits associated with using any content or services offered on this site.
All forms of trading involve substantial risk. Decisions made based on any content provided by Equity Edge Ltd are made entirely at your own risk. Information is provided “as is” without any warranties, express or implied, including but not limited to accuracy, completeness, or fitness for a particular purpose.
Equity Edge Ltd, its partners, employees, or agents will not be liable for any direct or indirect losses or damages resulting from the use of or reliance on any information on the website. Any fees paid to participate in our programs are not considered deposits and are non-refundable. These fees are used to cover operational costs including staffing, technology infrastructure, and ongoing development.
Proprietary Trading Services
All information relating to our proprietary trading evaluations is provided for educational purposes only and is not intended to constitute specific investment advice or a recommendation to engage in any financial activity.
Equity Edge Ltd offers simulated trading environments and educational resources for traders to develop and showcase their skills. These services are not available in jurisdictions where such offerings would violate local regulations.
Payments made to access any trading evaluations are not treated as client funds and represent a participation fee for the use of our proprietary evaluation systems.
Read All
Equity Edge Ltd is registered in Saint Lucia, Company Number 2025-00306.
Registered Office: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Disclaimer
Jurisdictional Disclaimer
Equity Edge Ltd does not offer services, MetaQuotes services, or access to MetaTrader 5 (MT5) to residents of certain jurisdictions, including but not limited to: Canada, Crimea, Cuba, Iran, North Korea, Sudan, Syria, and the United States.
General Risk Disclaimer
Nothing on this website or in our services constitutes a solicitation, recommendation, endorsement, or offer to purchase or sell any financial instruments by Equity Edge Ltd, its employees, contractors, affiliates, or partners. You are solely responsible for evaluating the potential risks and benefits associated with using any content or services offered on this site.
All forms of trading involve substantial risk. Decisions made based on any content provided by Equity Edge Ltd are made entirely at your own risk. Information is provided “as is” without any warranties, express or implied, including but not limited to accuracy, completeness, or fitness for a particular purpose.
Equity Edge Ltd, its partners, employees, or agents will not be liable for any direct or indirect losses or damages resulting from the use of or reliance on any information on the website. Any fees paid to participate in our programs are not considered deposits and are non-refundable. These fees are used to cover operational costs including staffing, technology infrastructure, and ongoing development.
Proprietary Trading Services
All information relating to our proprietary trading evaluations is provided for educational purposes only and is not intended to constitute specific investment advice or a recommendation to engage in any financial activity.
Equity Edge Ltd offers simulated trading environments and educational resources for traders to develop and showcase their skills. These services are not available in jurisdictions where such offerings would violate local regulations.
Payments made to access any trading evaluations are not treated as client funds and represent a participation fee for the use of our proprietary evaluation systems.
Read All
Equity Edge Ltd is registered in Saint Lucia, Company Number 2025-00306.
Registered Office: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Disclaimer
Jurisdictional Disclaimer
Equity Edge Ltd does not offer services, MetaQuotes services, or access to MetaTrader 5 (MT5) to residents of certain jurisdictions, including but not limited to: Canada, Crimea, Cuba, Iran, North Korea, Sudan, Syria, and the United States.
General Risk Disclaimer
Nothing on this website or in our services constitutes a solicitation, recommendation, endorsement, or offer to purchase or sell any financial instruments by Equity Edge Ltd, its employees, contractors, affiliates, or partners. You are solely responsible for evaluating the potential risks and benefits associated with using any content or services offered on this site.
All forms of trading involve substantial risk. Decisions made based on any content provided by Equity Edge Ltd are made entirely at your own risk. Information is provided “as is” without any warranties, express or implied, including but not limited to accuracy, completeness, or fitness for a particular purpose.
Equity Edge Ltd, its partners, employees, or agents will not be liable for any direct or indirect losses or damages resulting from the use of or reliance on any information on the website. Any fees paid to participate in our programs are not considered deposits and are non-refundable. These fees are used to cover operational costs including staffing, technology infrastructure, and ongoing development.
Proprietary Trading Services
All information relating to our proprietary trading evaluations is provided for educational purposes only and is not intended to constitute specific investment advice or a recommendation to engage in any financial activity.
Equity Edge Ltd offers simulated trading environments and educational resources for traders to develop and showcase their skills. These services are not available in jurisdictions where such offerings would violate local regulations.
Payments made to access any trading evaluations are not treated as client funds and represent a participation fee for the use of our proprietary evaluation systems.
Read All
Equity Edge Ltd is registered in Saint Lucia, Company Number 2025-00306.
Registered Office: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Disclaimer
Jurisdictional Disclaimer
Equity Edge Ltd does not offer services, MetaQuotes services, or access to MetaTrader 5 (MT5) to residents of certain jurisdictions, including but not limited to: Canada, Crimea, Cuba, Iran, North Korea, Sudan, Syria, and the United States.
General Risk Disclaimer
Nothing on this website or in our services constitutes a solicitation, recommendation, endorsement, or offer to purchase or sell any financial instruments by Equity Edge Ltd, its employees, contractors, affiliates, or partners. You are solely responsible for evaluating the potential risks and benefits associated with using any content or services offered on this site.
All forms of trading involve substantial risk. Decisions made based on any content provided by Equity Edge Ltd are made entirely at your own risk. Information is provided “as is” without any warranties, express or implied, including but not limited to accuracy, completeness, or fitness for a particular purpose.
Equity Edge Ltd, its partners, employees, or agents will not be liable for any direct or indirect losses or damages resulting from the use of or reliance on any information on the website. Any fees paid to participate in our programs are not considered deposits and are non-refundable. These fees are used to cover operational costs including staffing, technology infrastructure, and ongoing development.
Proprietary Trading Services
All information relating to our proprietary trading evaluations is provided for educational purposes only and is not intended to constitute specific investment advice or a recommendation to engage in any financial activity.
Equity Edge Ltd offers simulated trading environments and educational resources for traders to develop and showcase their skills. These services are not available in jurisdictions where such offerings would violate local regulations.
Payments made to access any trading evaluations are not treated as client funds and represent a participation fee for the use of our proprietary evaluation systems.
Read All
Equity Edge Ltd is registered in Saint Lucia, Company Number 2025-00306.
Registered Office: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
Disclaimer
Jurisdictional Disclaimer
Equity Edge Ltd does not offer services, MetaQuotes services, or access to MetaTrader 5 (MT5) to residents of certain jurisdictions, including but not limited to: Canada, Crimea, Cuba, Iran, North Korea, Sudan, Syria, and the United States.
General Risk Disclaimer
Nothing on this website or in our services constitutes a solicitation, recommendation, endorsement, or offer to purchase or sell any financial instruments by Equity Edge Ltd, its employees, contractors, affiliates, or partners. You are solely responsible for evaluating the potential risks and benefits associated with using any content or services offered on this site.
All forms of trading involve substantial risk. Decisions made based on any content provided by Equity Edge Ltd are made entirely at your own risk. Information is provided “as is” without any warranties, express or implied, including but not limited to accuracy, completeness, or fitness for a particular purpose.
Equity Edge Ltd, its partners, employees, or agents will not be liable for any direct or indirect losses or damages resulting from the use of or reliance on any information on the website. Any fees paid to participate in our programs are not considered deposits and are non-refundable. These fees are used to cover operational costs including staffing, technology infrastructure, and ongoing development.
Proprietary Trading Services
All information relating to our proprietary trading evaluations is provided for educational purposes only and is not intended to constitute specific investment advice or a recommendation to engage in any financial activity.
Equity Edge Ltd offers simulated trading environments and educational resources for traders to develop and showcase their skills. These services are not available in jurisdictions where such offerings would violate local regulations.
Payments made to access any trading evaluations are not treated as client funds and represent a participation fee for the use of our proprietary evaluation systems.
Read All