Verification Triggers
Scenario | Required |
Before funded account issuance | Yes |
Before payout | Yes |
During risk review (EDD) | Yes |
Example
Trader passes challenge → must complete KYC before funding
Trader requests payout → KYC must already be completed
Trader flagged → EDD required before further activity
Key Notes
KYC must be completed before any payout is processed
Delays in verification will delay payouts
Additional checks may occur at any stage