As part of the onboarding process for the Certified PIP Traders program, all traders are required to complete identity verification (KYC), sign the contract, and provide payment details. This process is essential to ensure tax compliance and proper processing of rewards granted based on performance in simulated accounts.
📍 For traders residing in Puerto Rico
1. Complete KYC (Identity Verification)
Log into your Trader Dashboard and go to the KYC Verification tab. You must upload the following documents:
Valid government-issued photo ID
Form W9-PR (provided during the KYC process)
Merchant Registration Certificate or Compliance Certificate from Hacienda (also known as Tax Debt Certification)
2. Sign the Electronic Contract
Go to the Trader Contract tab in your Dashboard. You may sign it electronically—no need to download.
3. Submit Payment Details
From the Payment Details tab, provide your information to receive rewards via:
ACH Bank Transfer
Cryptocurrency (USDC - ERC20)
🔔 At the end of the year, the appropriate Form 480 will be issued according to your fiscal situation. This form may be used for tax reporting in Puerto Rico.
For traders in the United States (outside of Puerto Rico)
Complete your KYC with a valid photo ID
Upload Form W9 (do not submit W9-PR)
Sign your contract via the Trader Contract tab
Submit payment information via the Payment Details tab
Available payment options:
ACH Bank Transfer
Cryptocurrency (USDC - ERC20)
🌐 For International traders (outside the United States and Puerto Rico)
Complete your KYC with a valid government-issued photo ID
Sign the contract electronically in the Dashboard
Provide a crypto wallet address compatible with USDC - ERC20 in the Payment Details tab
💡 Note: International traders will only receive rewards via cryptocurrency.
⚠️ Important Notes
All traders operate in simulated trading environments.
Rewards are granted solely based on performance within simulated accounts. They do not represent earnings derived from real capital or actual financial market investments.We cannot process any payments without completing these steps.
Providing all required documentation is necessary for regulatory and tax compliance, and for processing rewards safely and accurately.
If you have any questions or need assistance, feel free to contact our team via live chat.
We’re here to support you every step of the way!