{"id":6068,"date":"2026-06-26T10:00:33","date_gmt":"2026-06-26T08:00:33","guid":{"rendered":"https:\/\/propaccount.com\/?post_type=glossary&p=6068"},"modified":"2026-06-25T14:43:53","modified_gmt":"2026-06-25T12:43:53","slug":"what-is-kyc-in-prop-firms-2","status":"publish","type":"glossary","link":"https:\/\/propaccount.com\/pt\/resources\/glossary\/what-is-kyc-in-prop-firms-2\/","title":{"rendered":"O que \u00c9 KYC em Empresas de Prop?"},"content":{"rendered":"

KYC<\/b> significa Conhe\u00e7a Seu Cliente e refere-se ao processo que as empresas de prop usam para verificar a identidade dos traders antes de emitir uma conta financiada ou processar um pagamento. A verifica\u00e7\u00e3o geralmente envolve a apresenta\u00e7\u00e3o de um documento de identifica\u00e7\u00e3o emitido pelo governo, comprovante de endere\u00e7o e, em muitos casos, uma verifica\u00e7\u00e3o facial para confirmar que os documentos pertencem \u00e0 pessoa que os apresenta.<\/span><\/p>\n

O KYC existe para confirmar quem a empresa est\u00e1 pagando e para prevenir fraudes onde um \u00fanico indiv\u00edduo tenta operar v\u00e1rias contas sob diferentes identidades.\u00a0<\/span><\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"glossary-category":[131],"class_list":["post-6068","glossary","type-glossary","status-publish","hentry","glossary-category-trader-glossary"],"acf":{"target_keyword":"prop firm KYC","glossary_post_image":"","key_takeaway":"Key Takeaway","key_takeaway_description":"KYC in prop firms is the process of verifying a trader's identity before issuing a funded account or processing a payout. It typically requires a government-issued ID, proof of address, and a face check. Firms run it to prevent fraud and confirm the trader behind the account is the same person being paid.","faq":"What documents are required for a prop firm KYC?<\/b>\r\n\r\nMost firms require a government-issued photo ID such as a passport or driver's license, a recent proof of address document such as a utility bill or bank statement, and in many cases, a selfie or live face scan to confirm the documents belong to the person submitting them.<\/span>\r\n\r\nWhen does KYC happen in the prop firm process?<\/b>\r\n\r\nIt varies from prop firm to prop firm. Some run KYC at the point of challenge purchase; others wait until the trader becomes funded and requests a first payout. <\/span>\r\n\r\nWhat happens if KYC fails?<\/b>\r\n\r\nThe firm may request additional documentation, ask for clearer images, or, in some cases, close the account if the verification cannot be completed. The most common cause of KYC failure is a mismatch between the name on the account and the name on the submitted documents.<\/span>"},"_links":{"self":[{"href":"https:\/\/propaccount.com\/pt\/wp-json\/wp\/v2\/glossary\/6068","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/propaccount.com\/pt\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/propaccount.com\/pt\/wp-json\/wp\/v2\/types\/glossary"}],"wp:attachment":[{"href":"https:\/\/propaccount.com\/pt\/wp-json\/wp\/v2\/media?parent=6068"}],"wp:term":[{"taxonomy":"glossary-category","embeddable":true,"href":"https:\/\/propaccount.com\/pt\/wp-json\/wp\/v2\/glossary-category?post=6068"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}