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What is the legal connection between trader and Upcomers when I got funded?
What is the legal connection between trader and Upcomers when I got funded?
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Written by Upcomers
Updated over 5 months ago

The relationship between a trader and Upcomers is defined by the Upcomers Traders Agreement, signed after passing our the evaluation phase and KYC/KYB process. This legally binding document outlines the duties and rights of both parties.

Contract Signing Process Once you meet the trading objectives in the challenge phase, the Agreements section in your Dashboard will be unlocked. Here, you will enter your personal or company details and submit necessary documentation for compliance verification. This process typically takes less than 1 business day for individuals and up to 3 business days for companies. After verification, your details will be securely stored and the Upcomers Account Agreement will be available for review and signing.

Types of Identities

  1. Individual (Natural Person)

    • Documents Required:

      • Government-issued ID (passport or ID card)

      • Proof of address (bank statement, utility bill, etc., not older than 3 months)

  2. Entrepreneur (Self-employed)

    • Documents Required:

      • Government-issued ID (passport or ID card)

      • Proof of address

      • Business registration confirmation

      • Additional details about the business and any significant shareholders

  3. Company

    • Documents Required:

      • Government-issued ID of the representative

      • Proof of address of the representative and the company

      • Documents confirming the legal existence of the company

      • Identification of all Ultimate Beneficial Owners (UBOs)

Language and Documentation Requirements

Documents should preferably be in the Latin alphabet. If in another alphabet, translations into English or French are required.

For further assistance, contact our support team at [email protected]

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