Back to Help Center

Do I need to verify my identity to make a withdrawal?

TradingLeagues conducts a risk-based approach to KYC (Know Your Customer) verification for withdrawals. Users may be required to verify their identity in the following situations:

Internal Risk Assessment: If an internal risk assessment of your account deems it necessary to verify your identity for security or policy reasons.

Third-Party Payment Processors/Gateway: Some third-party payment processors or gateways may trigger a KYC requirement when processing your withdrawal.

To complete your KYC verification, you can follow these steps:

Submit your KYC documents to support@tradingleagues.app with the subject line: "KYC: <your email address>"

By completing the KYC process, you can ensure the smooth processing of your withdrawals and comply with TradingLeagues' verification requirements.

Did this help you?

If you have more questions and need more support reach out to us via email on support@tradingleagues.app

play now!

Start your winning journey and make your way to the top of the leaderboard.

© 2023, Rain Platforms Inc. All rights reserved.

© 2023, Rain Platforms Inc. All rights reserved.

© 2023, Rain Platforms Inc. All rights reserved.