KYC in crypto prop firms: documents and verification timeline
KYC protects both traders and the firm before USDT payouts. MOJA Funded verification is straightforward if you prepare the right documents upfront.
Why prop firms require KYC
Before sending USDT to a funded trader, MOJA DIGITAL LTD must verify identity under standard anti-fraud and compliance procedures. KYC is required once — before your first approved payout — not at challenge purchase.
Verification confirms you are a real person, reduces chargeback and multi-account abuse, and aligns payouts with the legal entity operating MOJA Funded (registered UK company, public records on our company page).
Documents typically required
Government-issued photo ID (passport or national ID card, not expired).
Proof of address dated within the last 3 months (utility bill, bank statement or official letter).
Clear photos — all corners visible, no glare, full document in frame.
Selfie or liveness check if prompted by the verification provider.
Timeline expectations
| Stage | Typical duration |
|---|---|
| Document upload | 5–10 minutes |
| Automated review | Minutes to a few hours |
| Manual review (if flagged) | 24–48 business hours |
| Payout unlock | After KYC approval + funded status |
Common rejection reasons
Blurry or cropped document photos.
Proof of address older than 3 months or missing your name.
Name mismatch between ID and account registration.
Restricted jurisdiction — check terms before purchasing if unsure.
Related guides
Verify once, withdraw with confidence
Start your evaluation knowing payout requirements are published upfront.
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