Your status (Individual, Entrepreneur, or Legal Entity) will be determined based on the option you selected during your first purchase. You may request a one-time change to this status only after successfully passing the evaluation and receiving a withdrawal, but before starting a new trading cycle.

The Orion Funded Account Agreement is a legally binding document outlining both your rights and obligations as a trader, as well as Orion Funded’s commitments to you. If you would like to review a sample contract, please contact our support team.

Process for Signing the Contract

Once you successfully meet the Trading Objectives of your evaluation, the Orion Identity section will be unlocked in your Orion Dashboard.

In this section, you will need to submit your personal or company details and supporting documents, which will be reviewed by our compliance team.

• For individual traders, compliance checks typically take less than 1 business day.

• For company registrations, the process can take up to 3 business days.

Once your documents are verified, your information will be securely stored in our system, ensuring a seamless experience for future withdrawals or contract renewals.

After passing KYC or KYB verification, the Orion Funded Account Agreement will be unlocked in your Orion Dashboard, where you can review and sign it electronically.

📌 Important: The Orion Identity type (Individual, Entrepreneur, or Legal Entity) can only be changed once and will be permanently locked afterward.

Orion Identity Types & Requirements

There are three types of registrations available, each with specific document requirements:

1. Individual (Natural Person)

If you are trading as an individual, you will need to complete the KYC verification process and submit:

• A valid government-issued ID (passport or national ID card).

• Proof of address (bank statement, lease agreement, or utility bill), which must:

  • Be issued within the last 3 months.

  • Contain your full name, address, and issuing date.

📌 Important:

• Documents must be in Latin, Arabic, Serbian, Ukrainian, Russian, or Japanese alphabets. If the document is in a different alphabet, a translation into English or French is required.

• Driving licenses, residence permits, and documents without nationality details are not accepted.

2. Entrepreneur (Self-Employed)

If you are trading as a self-employed individual or registered entrepreneur, you must complete the KYB verification process and provide:

• Government-issued ID (passport or national ID card).

• Proof of address (bank statement, invoice, or lease agreement issued within the last 3 months).

• Business registration details, including:

  • Registration number, VAT number (if applicable), registered address, and country of incorporation.

• Ownership structure (if applicable, details on shareholders holding more than 25% of company shares).

📌 Required Documents:

• Certificate of incorporation or recent excerpt from a state registry (issued within the last 12 months).

• Proof of business address (corporate bank statement, lease agreement, or utility bill).

If documents are in Arabic, Serbian, Ukrainian, Russian, or Japanese, additional processing time may be required. Documents in other alphabets must be translated into English or French.

3. Legal Entity (Company Registration)

If you are trading under a registered company, you must complete the KYB verification process and provide:

• Company registration documents, such as:

  • Certificate of incorporation/registration.

  • Recent excerpt from a state registry (issued within the last 12 months).

  • Certificate of incumbency or good standing.

• Ownership details, including:

  • A document identifying shareholders with more than 25% ownership (e.g., shareholder registry, memorandum of incorporation).

• Proof of company address, such as a bank statement, invoice, lease agreement, or state registry extract.

• Valid ID of the company representative (passport or national ID).

• Authorization document proving the representative’s right to act on behalf of the company (if not already listed in state registry documents).

📌 Restrictions:

• Orion Funded does not sign contracts with nonprofit organizations, trusts, or companies partially or fully owned by such entities.

• Documents must be in Latin, Arabic, Serbian, Ukrainian, Russian, or Japanese alphabets. Any other language requires a certified translation into English or French.

Finalizing the Agreement

Once your KYC or KYB verification is completed, the Orion Funded Account Agreement will be unlocked in your Orion Dashboard. You will be able to review and sign it electronically with just a few clicks.

The Orion Dashboard is designed to guide you through the process, but if you have any questions, our customer support team is available to assist you.

For more details, log in to your Orion Dashboard.