Verification & KYC
A short, structured process handled by people — not a black box.
As a regulated financial services entity, Monolith Market is required to verify the identity of all clients before accounts can be funded or trading can commence. The process is straightforward and is handled personally by our onboarding team.
The verification process
Open your account
Complete the information request with identification document and liveness check.
Complete your verification
Provide your proof of address, mobile phone and email address. Complete the suitability assessment directly from the platform.
Become a Master
Provide us with your previous trading experience and performances to become a master user.
Documents typically required
Government-issued photo ID
Passport or national ID card. Must be valid and clearly legible.
Proof of address
Utility bill or bank statement, not older than 3 months, showing your full name and current address.
Additional documents
Depending on account type and jurisdiction, we may request a source-of-funds declaration, corporate documents or other items.
All documentation is handled securely and in accordance with our Privacy Policy and AML/KYC procedures. Data is stored encrypted and accessed only by authorised onboarding and compliance staff.
Ready to discuss the right account?
Risk NoticeTrading Forex and CFDs involves significant risk and may not be suitable for all clients. Leverage can amplify losses. Please ensure you understand the risks before trading.