Identity Verification (KYC) Guide
To secure your account and comply with international financial regulations, GreatBless requires all clients to complete Identity Verification (KYC) before depositing, withdrawing, or trading.
Documents to Prepare:
1. Identity Document: A valid Government-issued ID, Passport, or Driver's License.
2. Proof of Address (if requested): Utility bill (electricity/water) or a bank statement issued within the last 3 months, clearly showing your name and address.
3. Portrait Photo: Please upload a clear portrait photo of yourself taken within the last 3 months. Your face must be clearly visible, with no mask, sunglasses, or heavy filters.
Verification Steps:
1. Log in to the GreatBless Client Portal (EAERA CRM).
2. Navigate to [Complete KYC]. 
3. Complete the KYC form step by step. The verification process is divided into four main sections. If any required field is missing or invalid, the system will highlight it so you can correct the information.
3.1 Fill in your data
Start by completing your profile information. Please make sure all details match your official documents.
Personal details: Select your nationality, enter your mobile number, and provide your date of birth.
Employment info: Select your industry, education level, and employment status.
Financial info: Provide your annual income, source of wealth, intended investment amount, reason for opening an account with GreatBless, estimated net worth, and whether you are a U.S. citizen or U.S. resident for tax purposes.
Trading experience: Answer the trading experience questions, including whether you have trading experience and whether you have traded at least 25 times in over-the-counter (OTC) derivatives, such as CFDs or rolling spot forex, on a demo account during the past 12 months.
After completing all four parts, click [Next] to continue.
3.2 Upload your ID
Choose the document type you want to use for identity verification, such as ID card, passport, or driving license. Then fill in the required document information: first name, last name, nationality, ID number, country of issue, issued date, and expiration date.
After checking that the document details are correct, click [Submit]. The next screen will ask you to upload the required identity document images.
3.3 Upload portrait photo
Upload clear images of your identity document. If you are using an ID card or driving license, upload both the front image and the back image. Make sure the document is not blurred, cropped, covered, or affected by glare.
After uploading the required front and back images, click [Submit] to send the identity document for verification and continue to the next KYC section.
3.4 Residential address
Confirm your current residential address. Select a proof-of-address document type, such as bank statement, utility bill, or other accepted document. Enter the issued date and upload a clear image of the document.
After uploading your proof of address, click [Submit] to complete the KYC information submission process.
4. Review all information carefully, then click [Submit] for review.
Note: The approval process usually takes between 1 to 12 working hours.