Why do I need to verify my account?
Account verification (KYC, Know Your Customer) is a legal and regulatory requirement for all online trading platforms. It protects both you and Zuperior against fraud, money laundering, and unauthorized account access.
What verification unlocks:
- Without any verification, withdrawals are disabled.
- After Identity Verification (Step 1), Deposit limit raised to $10,000, withdrawals enabled.
- After Address Verification (Step 2), unlimited trading, no deposit cap, full platform access.
Note: You can deposit and begin trading on a limited basis before completing verification, but withdrawals will remain disabled until at least Step 1 is complete.
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