Flagship Funded

Trader passes challenge → must complete KYC before funding

Trader requests payout → KYC must already be completed

Trader flagged → EDD required before further activity

- Trader passes challenge → must complete KYC before funding
- Trader requests payout → KYC must already be completed
- Trader flagged → EDD required before further activity

___________________________________________________________

KYC must be completed before any payout is processed

Delays in verification will delay payouts

- KYC must be completed before any payout is processed
- Delays in verification will delay payouts
- Additional checks may occur at any stage

KYC - When Verification is Required

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Scenario	Required
Before funded account issuance	Yes
Before payout	Yes
During risk review (EDD)	Yes

KYC - When Verification is Required

Verification Triggers

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