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KYC (Know Your Customer)

Identity and tax document review Edmond may request before releasing a payout.

What KYC means

KYC means Know Your Customer. At Edmond it is the identity (and sometimes tax) document check we may ask for before releasing a trader payout or an affiliate payout.

You only upload after Edmond requests documents. If you have not received a request, you do not need to upload anything.

How to upload

  • Traders: sign in and open Request a Payout. The upload box appears only for an open request.
  • Affiliates: use the secure link in the Edmond email. You do not need a trader login. See also affiliate payout verification.
  • Accepted files: JPEG, PNG, or PDF. Maximum 5 MB each.
  • Files are encrypted and visible only to Edmond staff.

Do not send in chat

  • Do not send ID photos, passports, or tax forms in chat or email unless Edmond staff gives you a secure upload link.
  • Do not type a Social Security number on the upload page or in chat.

A payout can stay on hold until the requested documents are received and reviewed.

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