IP, Device & KYC

Yes.

Normal device changes do not automatically cause a breach.

However, unusual access may trigger verification.

Normal location changes may be acceptable.

Suspicious access patterns may require additional verification.

Possible reasons include:

• Multiple unrelated traders using the same device
• Suspicious simultaneous logins
• Unusual location changes
• Device patterns linked to multiple accounts

Yes, where required before funded access or payout.

KYC may include:

• Government ID
• Passport
• Driving licence
• Selfie
• Liveness verification

No.

Fake documents, impersonation, or using another person's identity may result in account restriction or closure.