Identity Verification and KYC

Understand the KYC process and documents required to verify your identity with TX3 Markets.

Updated August 24, 2026

As part of regulatory obligations and security measures, all clients must complete Know Your Customer (KYC) verification. This process requires:

A valid government-issued photo ID (passport, driver’s license, or national ID).
Proof of address dated within the last 3 months (utility bill or bank statement).
A live selfie check for identity confirmation.

Your documents will be reviewed by our compliance team. In some cases, additional documentation may be requested to meet Anti-Money Laundering (AML) requirements.

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