Due to Hyperion Markets Ltd's unwavering commitment to adhering to Anti-Money Laundering (AML) and Know Your Customer (KYC) policies, each client is required to undergo a verification procedure.

Before initiating any form of cooperation with a client, the company ensures that satisfactory evidence of identity is provided, or alternative measures are taken to ascertain the identity of any customer or counterparty.

For further details, please consult our Anti-Money Laundering And Know Your Customer Policy (AML&KYC).

To successfully complete your KYC process at Hyperion Markets, you are required to provide the following:

Please ensure you have these documents readily available to expedite the verification process. The verification process is conducted manually, hence it may require up to 24 hours for completion.

At Hyperion Markets, you can make daily deposits without any limits and simultaneously engage in trading with the deposited funds without the need for identity verification. However, to initiate any withdrawals, it is imperative that your identity be verified; otherwise, you will not be able to carry out this action, and your funds will be withheld until verification is completed.

To verify your identity, simply navigate to your dashboard. In the top right corner, where your profile picture is located, click there, and you will see the verification option.

In this new section, you will find the requirements to complete KYC, as well as the Specification Availability. Click on "Update", select the document you wish to upload, and remember that we only accept the following formats: JPEG, PNG, PDF. You can drag and drop your document(s) or browse, then click 'Next'. Once your documents are submitted, you will receive a confirmation: "Verification Request Sent", and your documents will be visible in the "Document Verification" section along with their status.

The verification process may take up to 24 hours as our team meticulously reviews them.