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Verification & Legal

Do I need to submit any documents for starting a TradersYard Evaluation?

No, you do not need to submit any documents to start an Evaluation. However, please note that before you can begin an Evaluation account or participate in a tournament, you must ensure your profile is updated with your legal name

When do I need to complete KYC ?

You will need to complete KYC at different stages:

  • Before receiving an account: Standard KYC (Government ID) is required before we can issue any giveaway or Reward-eligible account.

  • As your rewards grow: Enhanced KYC (TIN and Proof of Address) may be required when your accumulated Performance Rewards reach specific financial thresholds.

  • Ongoing compliance: KYC is a continuous process. We may periodically request updated documentation at our discretion, even if you haven't hit specific triggers.

You don't have to guess-our team will proactively reach out to you directly via email or dashboard notification with clear instructions whenever verification is required.

Do I need to sign any agreements?

Yes. When advancing to a Reward-eligible account, you will need to sign the TRADERSYARD Master Agreement. This document will be provided to you for signature when required.

Can I use a VPN or Proxy during KYC verification?

No. KYC verification must be completed without using a VPN, Proxy, or any location-masking service. If one is detected, your verification session may be blocked or flagged.

Before starting KYC, please ensure that:

  • ​Any active VPN, Proxy, or browser extension that masks your location is disabled.

  • ​If you are using an iPhone, iPad, or Mac, turn off iCloud Private Relay:

    • Settings → [Your Name / Apple ID] → iCloud → Private Relay → Turn Off

  • ​If you are unsure whether your Wi-Fi network is using a VPN or proxy, switch to Mobile/Cellular Data and start the KYC process again.

Following these steps before opening the KYC link will help prevent verification issues.

What happens if I fail my KYC?

We do not have control over the KYC verification outcome. Completing KYC successfully is required before we can issue any payments.

How are taxes handled ?

You are fully responsible for your own taxes. Please note:

  • Data Collection: While TRADERSYARD collects your TIN/TAX ID, it is strictly for internal compliance, fraud prevention, and record-keeping purposes.

  • No Reporting or Withholding: We do not act as a withholding agent and do not report your earnings to any local or international tax authorities.

  • No Liability: We assume absolutely no liability or responsibility for your personal tax affairs.

We strongly advise contacting a local tax consultant to clarify how to properly manage and tax your challenge Rewards according to your local laws.

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