Pay From Profits verification and compliance

KYC, compliance review, and restricted behaviour for Pay From Profits accounts.

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KYC verification

KYC verification is required before a funded account or reward can be approved. FundedRoll may request proof of identity, proof of address, payment verification, or additional documents where required.

Compliance review

FundedRoll may review trading behaviour, payment details, identity information, duplicate accounts, account sharing, and prohibited trading before issuing a funded account or approving a reward.

Prohibited behaviour

Using another person’s identity
Using someone else’s payment details without approval
Buying, selling, or transferring accounts
Third-party account management
Copying trades from unrelated traders
Coordinated trading between customers
Opposite trading across accounts
Latency arbitrage or price-feed exploitation
Platform manipulation or exploiting system errors

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Pay From Profits breaches and refunds

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