Know Your Customer (KYC) Policy

Know Your Customer (KYC) Policy

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.

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.

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

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:



  1. Front of Government-Issued ID

  2. Back of Government-Issued ID

  3. Selfie holding the ID

  4. Proof of Address (e.g., utility bill, bank statement, or any billing document with your fullname and address)

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:



  1. Front of Government-Issued ID

  2. Back of Government-Issued ID

  3. Selfie holding the ID

  4. 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.

© 2025 FundingTraders. All rights reserved.

Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.

Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.

Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.

Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.

This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.

This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.

GET IN TOUCH:

help@fundingtraders.com

The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia

© 2025 FundingTraders. All rights reserved.

Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.

Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.

Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.

Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.

This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.

This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.

GET IN TOUCH:

help@fundingtraders.com

The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia

© 2025 FundingTraders. All rights reserved.

Margin trading involves a high level of risk and is not suitable for everyone. You should carefully consider your objectives, financial situation, needs, and level of experience before entering into any margined transactions with Funding Traders Group Ltd., and seek independent advice if necessary. Margin Forex and CFDs are highly leveraged products, which means both gains and losses are magnified. You should only trade in these products if you fully understand the risks involved and can afford to incur losses.

Funding Traders Group Ltd., a Saint Lucia Corporation, registered at The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia, with company number 2025-00298, provides the simulated trading services advertised on www.fundingtraders.com. For more information on simulated trading services provided by Funding Traders please contact support@fundingtraders.com. Funding Traders Group Ltd. does not accept applications from the Afghanistan Kazakhstan, Mongolia, Morocco, Poland, Taiwan, Ukraine, Venezuela, Vietnam, Central African Republic, North Korea, Congo, Zaire, Iran, Iraq, Libya, Mali, Saipan, Somalia, South Sudan, Yemen, Ontario, and the Russian Federation. Metatrader 5 "MT5" services and information on this site are not intended for U.S. citizens/residents and should not be used in jurisdictions where such use would violate applicable laws or regulations.

Trading in financial markets involves high risk, and it is advised not to risk more than one can afford to lose.

Hypothetical or simulated performance results have certain limitations. Unlike an actual performance record, simulated results do not represent actual trading. Also, because the trades have not actually been executed, the results may have under-or-over compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated trading programs, in general, are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profit or losses similar to those shown.

This website is owned and operated by Funding Traders Group Ltd. of The Sotheby Building, Ground Floor, Rodney Village, Rodney Bay, Gros-Islet, St. Lucia.

This website is owned and operated by MCF GROUP of FundingTraders of DSO-FZCO-24876 IFZA Business Park, DDP, 26656 - 001, A1 - 3641379065 Dubai UAE and RSRD Limited of Suite C Level 7, World Trust Tower, 50 Stanley Street Hong Kong.

GET IN TOUCH:

help@fundingtraders.com

The Sotheby Building, Ground Floor, Rodney Village

Rodney Bay, Gros-Islet, St. Lucia

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