Dịch vụ KYC – Can I Change Countries on Topstep? A Complete 2025 Guide for Traders

In the world of online trading and proprietary funding, compliance and verification have become more important than ever.
If you’re trading with Topstep or considering joining, you might have asked:
👉 “Do I need to complete KYC?”
👉 “Can I change my country after signing up?”

This article will give you the full picture — explaining what KYC is, how it works on Topstep, and whether you can change countries after registration, along with practical tips to stay compliant and avoid account issues.

1. Understanding KYC — Know Your Customer

KYC stands for “Know Your Customer.” It’s a global compliance process designed to verify a user’s identity and ensure their activities align with anti-money laundering (AML) and anti-fraud laws.

Financial institutions, prop firms, and trading platforms — including Topstep — must verify who you are and where you’re trading from before they can legally provide funding or payouts.
The purpose of KYC:

• Prevent money laundering and illegal transactions.
• Protect traders and firms from identity theft.
• Ensure all payouts go to verified, legitimate users.
• Comply with global financial regulations (e.g., FATF, FinCEN, EU AMLD).

So, while KYC may feel like a hassle, it’s an essential part of safe and legal trading.

2. KYC on Topstep — How It Works

Topstep, one of the leading futures prop trading firms, operates with a clear focus on compliance, transparency, and regulatory integrity.
When you sign up, you’ll go through a KYC verification process before you can receive a funded account or withdraw profits.
The KYC process at Topstep typically includes:

1. Identity Verification:
   Upload a valid government-issued ID (passport, driver’s license, or national ID).
2. Address Verification:
   Provide proof of residence — such as a utility bill, bank statement, or lease agreement — not older than 90 days.
3. Personal Information:
   Name, date of birth, country of residence, and contact details.
4. Tax Information (if applicable):
   Some traders may need to submit tax-related forms depending on their jurisdiction.

Once verified, your profile is tagged with your registered country, and all future transactions (like withdrawals or payouts) will align with that jurisdiction.

3. Can I Change Countries on Topstep?

Now for the key question:
“Can I change my country on Topstep after completing KYC?”
Short answer:

Yes, but under specific conditions and proper documentation.

Topstep’s compliance rules are designed to prevent fraud and ensure the integrity of its trader network. Therefore, changing your registered country is not as simple as editing a profile — it involves a formal verification process.

When You Might Need to Change Countries

There are several legitimate reasons why a trader may need to change their country on Topstep:

• You’ve moved permanently to another country.
• You’ve changed your residency status (e.g., from student visa to permanent resident).
• You’re relocating due to work or family reasons.
• You’re updating your legal documents (e.g., new passport or ID issued by another nation).

In each of these cases, Topstep allows an update only with proof.

Documents You’ll Likely Need:

To change your country of residence in Topstep’s system, you’ll typically need:

1. A valid government-issued ID from your new country.
2. Proof of residence (utility bill, lease agreement, etc.) under your new address.
3. Explanation or supporting documentation (if required) confirming your relocation or change of citizenship.

Once submitted, Topstep’s compliance team will manually review your request.
Processing time may range from 3–7 business days, depending on document quality and verification load.

4. Step-by-Step: How to Request a Country Change on Topstep

Here’s how you can update your country in compliance with KYC regulations:

1. Log in to your Topstep Dashboard.
2. Go to Settings → Profile → Personal Information.
3. If the “Country” field is locked (usually after KYC), click “Request Update” or contact support@topstep.com.
4. In your message, explain:
   • Your previous country of registration
   • Your new country of residence
   • The reason for change (e.g., relocation, visa status change, citizenship change)
5. Attach scanned copies of required documents:
   • New ID or passport
   • Proof of new address
6. Wait for a confirmation email.
7. Once approved, your KYC and payout details will update automatically.

Important: During review, avoid making withdrawals or new account applications until verification is complete.