TF8 uses Veriff, a secure third-party verification provider, to confirm your identity. The process includes:

Identity Verification Submit a valid government-issued ID (passport, driver’s license, or national ID card)

Proof of Address Provide a recent utility bill or bank statement (issued within the last 3 months) showing your name and address

Facial Recognition Complete a live selfie or facial scan to confirm that the ID matches the account holder

- Identity Verification Submit a valid government-issued ID (passport, driver’s license, or national ID card)
- Proof of Address Provide a recent utility bill or bank statement (issued within the last 3 months) showing your name and address
- Facial Recognition Complete a live selfie or facial scan to confirm that the ID matches the account holder

Most verifications are completed within minutes

In some cases, it may take up to 5 working days, depending on document quality or additional checks required

- Most verifications are completed within minutes
- In some cases, it may take up to 5 working days, depending on document quality or additional checks required

What If There’s an Issue With My Verification?

If your verification is delayed or rejected, contact Veriff support at <a href="" rel="nofollow noopener noreferrer" target="_blank">support@veriff.com</a>

If the issue persists, you can reach out to TF8 support <a href="mailto:Support@thefloor8.com" rel="nofollow noopener noreferrer" target="_blank">Support@thefloor8.com</a> for further assistance

- If your verification is delayed or rejected, contact Veriff support at <a href="" rel="nofollow noopener noreferrer" target="_blank">support@veriff.com</a>
- If the issue persists, you can reach out to TF8 support <a href="mailto:Support@thefloor8.com" rel="nofollow noopener noreferrer" target="_blank">Support@thefloor8.com</a> for further assistance

To ensure compliance with Anti-Money Laundering (AML) regulations

To verify that only legitimate traders receive funded accounts

To protect against fraud and identity theft

- To ensure compliance with Anti-Money Laundering (AML) regulations
- To verify that only legitimate traders receive funded accounts
- To protect against fraud and identity theft

KYC is required only after passing the evaluation

It is not required during the evaluation phase

Your funded account will only be activated after successful verification

- KYC is required only after passing the evaluation
- It is not required during the evaluation phase
- Your funded account will only be activated after successful verification

If you have any questions about the KYC process, please contact TF8 support for assistance.

The KYC (Know Your Customer) process is a mandatory identity verification step required only after successfully passing the evaluation, and must be completed before receiving a funded account

KYC Process At TheFloor8

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KYC Process At TheFloor8

How Long Does Verification Take?

What If There’s an Issue With My Verification?

Why Is KYC Required?

When Do I Need to Complete KYC?