KYC / KYB Onboarding.
Structured 10-step compliance onboarding for individuals and corporate entities. Estimated completion: approximately 4 hours for complete submissions.
Access Request
Submit via portal or email
Submit your application through the client portal or email support@arkaltd.io. Initial access request takes 5 minutes.
Initial Review
Jurisdiction screening — 1–2h
Preliminary eligibility check. Jurisdiction restrictions and initial compliance screening are applied automatically.
KYC / KYB Documentation
ID · Address · Entity docs
Government-issued ID, proof of address. Corporate applicants submit entity documents for all directors and UBOs.
Source of Funds
Bank statements · Proof of income
Documentation demonstrating the lawful origin of trading capital. Bank statements, income proof or business revenue evidence.
Jurisdiction Screening
Sanctions · PEP · Adverse media
Automated sanctions list screening, PEP check and adverse media review. Typically completed within 1 hour.
Account Type Selection
RAW or STD · Client decision
Choose RAW or STD Liquidity based on trading profile and minimum deposit requirement.
Approval Decision
Formal letter — 1–2h
Compliance issues a formal approval letter or requests additional documentation. Clear and documented decision in all cases.
cTrader Activation
Credentials issued — 30 min
cTrader account credentials are issued. Platform access is granted immediately upon activation.
Initial Funding
Crypto or fiat (on request)
First deposit made via cryptocurrency. Fiat bank transfer available on request for qualified clients.
Ongoing Monitoring
Continuous · Annual refresh
Continuous transaction monitoring, periodic KYC refresh and annual compliance review for all active accounts.
Individual Clients
KYC — persons
Valid government-issued photo ID (passport preferred) · Proof of address (within 3 months) · Source of funds documentation · Signed ARKA Terms & Conditions · Risk Acknowledgment form.
Corporate Entities
KYB — companies & funds
Certificate of incorporation · Articles of Association · Register of Directors and Shareholders · Proof of registered address · KYC for all directors and UBOs · Board resolution authorizing account opening.
Regulatory note: ARKA Global Liquidity LTD is regulated by the Financial Services Authority of Saint Lucia, Reg. No. 2025-00568. ARKA does not accept clients from the United States or any jurisdiction where the provision of such services would be contrary to local law.