Can I deposit using a different name than my KYC name?

No. Zuperior requires all deposit methods to match the legal name on your verified KYC profile. This is a strict anti-money laundering rule.

If you try to deposit from a third party:

  • The payment provider will reject the transaction.
  • Your deposit will not be credited to your trading account.
  • You may be asked to provide additional documentation to prove the source of funds.

What you should do:

  1. Use only your own bank account or crypto wallet.
  2. Ensure the name on the payment method matches your KYC exactly.
  3. If you are using a joint account, contact support before depositing to see if they can accept it.

Note: Deposits from unverified third parties are often flagged for manual review and can delay your account verification.

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