Please read our identity verification standards and compliance measures.
FundedNYX is committed to maintaining a secure, transparent, and compliant trading environment. This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the procedures used by FundedNYX to verify users, prevent fraud, and reduce the risk of illegal activities.
The purpose of AML/KYC procedures is to:
FundedNYX may require users to provide identification details before accessing certain services or receiving payouts. Required info may include:
FundedNYX uses internal procedures or trusted third-party verification providers to verify user identities. Audits may include:
Users are responsible for ensuring that all information provided is true, accurate, complete, and current. Providing false or misleading information may result in:
FundedNYX strictly prohibits activities involving:
Each FundedNYX account must belong solely to the registered, verified user. Users may not:
* Any account ownership violation will result in immediate termination of all active evaluations and ban.
Before processing any profit split payouts, FundedNYX will verify trader identities, verify payment account ownership details, audit simulated trading histories, and verify absolute rule compliance.
FundedNYX reserves the right to hold payout processing until required identity audits are completed.
FundedNYX may request reasonable documentation regarding payment sources, transaction logs, or card ownership details when necessary to confirm payment legitimacy and protect user balances.
We monitor account logins, geographical IP locations, and transaction indicators to detect suspicious activity, multi-accounting, proxy trading, or security breaches. Audits are performed via automated platforms and compliance reviews.
All personal verification records collected during identity checks are securely processed and protected under the terms of the FundedNYX Privacy Policy. Data is encrypted and restricted to authorized compliance staff.
FundedNYX may collaborate with verified verification providers (e.g. Sumsub, Ondato) to secure AML/KYC checks, fraud protection scans, and payment verification checks. These entities operate according to secure privacy compliance.
FundedNYX reserves the right to restrict, lock, or terminate account access if KYC documentation is not submitted, suspicious login locations are detected, or incorrect verification information is uploaded.
Traders agree to cooperate with verification procedures and upload requested ID files within a reasonable timeframe. Failure to cooperate may result in delay or restriction of payout eligibility.
FundedNYX may update this AML/KYC Policy when necessary to adapt to regulatory frameworks, improve compliance, or modify verification processes. Updates become active when published on the website.
By registering an account with FundedNYX, you confirm that:
We believe skilled traders should be rewarded for their consistency without unnecessary gates. Our goal is to provide a transparent funding environment with simple rules, fast payouts, and a trader-first approach.