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:
- Use only your own bank account or crypto wallet.
- Ensure the name on the payment method matches your KYC exactly.
- 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.
Quick actions
Was this article helpful?