KNOW YOUR CUSTOMER (KYC) POLICY
At FundingTraders, we are committed to maintaining the highest standards of compliance, transparency, and trader security. As part of this commitment, all users are required to complete KYC (Know Your Customer) verification before becoming eligible for any payout.
KYC Requirement
KYC is mandatory for all traders who wish to receive payouts or access funded accounts. This process ensures the legitimacy of each account and helps prevent fraudulent activity on the platform.
How KYC Is Verified
We use a secure third-party identity verification provider, Veriff, to streamline and automate the KYC process.
Standard KYC (via Veriff)
- Accessible directly through your account dashboard
- Takes only a few minutes to complete
- Requires:
- A valid government-issued ID
- A selfie for face match validation
Manual KYC (Alternative)
If you encounter issues with Veriff or are unable to complete verification via the automated system, you may opt for manual verification. In this case, you must send the following documents via email to our support team:
- Front of Government-Issued ID
- Back of Government-Issued ID
- Selfie holding the ID
- Proof of Address (e.g., utility bill, bank statement, or any billing document with your fullname and address)
Important Notes
- Payouts will not be processed unless KYC is fully completed and approved.
- KYC must be done under your legal name matching your account details
- Submitting false or manipulated documents will result in account suspension or permanent ban.