Overview
At MyFundedFutures, we prioritize the security and compliance of our services. To ensure this, we have established Know Your Customer (KYC) and Anti-Money Laundering (AML) policies that are mandatory for all users who request payouts.
When is KYC Required?
It is a prerequisite to begin trading your simulated-funded account.
KYC is conducted once per person, and only one profile can be verified per individual.
Necessary Documents for Identity Verification
To verify your identity, you will need to provide the following documents:
Proof of Identity (PoI)
A live picture of your identity document. Acceptable documents include:
Passport
National Identity Card
Driving License
The complete list of supported documents for your country can be found at https://sumsub.com/supported-documents/
Live Selfie/Recording
A live selfie or recording showing your face, matching the person in the PoI document.
Proof of Address (PoA)
You must provide one of the following documents, which cannot be older than 3 months:
Bank Statement
Utility Bill for gas, electricity, water, internet, etc., linked to your property.
Government-Issued Correspondence: Letters from a recognized public authority or public servant.
Current Lease Agreement: Must include signatures of both the landlord and the tenant.
Credit Card Statement
Employer’s Certificate: For proof of residence.
House Purchase Deed
Alternative Proof of Address Examples
If the above documents are not available, you may use one of the following as long as they contain your full address:
Passport
Identity Card
Driving License
Note: The document used for Proof of Address cannot be the same as the one used for Proof of Identity.
In some cases, documents listed above might not be accepted. If your document is declined, kindly attempt completing the application with a different Document.
Anti-Money Laundering (AML) Screening
We are committed to preventing money laundering and terrorist financing. As part of our compliance with AML regulations, all applicants are required to undergo an automated AML screening process.
This screening helps us identify and mitigate potential risks associated with money laundering activities, such as:
Global watchlists and sanctions lists, including OFAC, UN, HMT, EU, DFAT and more
Politically Exposed Persons (PEP)
Adverse Media
Restricted Countries
It’s important to note that we are unable to provide services in certain countries due to sanctions, embargoes, and/or restrictions from our platforms, brokers, and/or partners.
Countries with high fraud risk, such as those with significant credit card fraud, identity theft, and financial scams, are also restricted.
Anyone with citizenship or residency in a country on OFAC's Sanctioned Countries list, or those restricted by our partners, are not eligible to open an account at MyFundedFutures
Restricted Countries List:
A-C | C-L | M-S | S-Z |
Afghanistan | Ecuador | Malaysia | Slovenia |
Albania | Ethiopia | Mali | Somalia |
Algeria | France Metro (FX) Corsica & non-mainland islands only | Malta | South Africa |
Angola | Ghana | Mauritius | South Sudan |
Bahamas | Gibraltar | Mongolia | Sri Lanka |
Barbados | Guyana | Montenegro | Sudan |
Belarus | Haiti | Morocco | Syria |
Bosnia & Herzegovina | Hong Kong | Mozambique | Taiwan |
Botswana | Iceland | Namibia | Tanzania |
Burkina Faso | Indonesia | Nauru | Trinidad and Tobago |
Bulgaria | Iran | Nicaragua | Tunisia |
Burma (Myanmar) | Iraq | Nigeria | Turkey |
Burundi | Jamaica | North Korea | Turkmenistan |
Cambodia | Jordan | Pakistan | Uganda |
Cameroon | Kazakhstan | Panama | Ukraine |
Central African Republic | Kenya | Papua New Guinea | United Arab Emirates |
China | Kosovo | Philippines | Uzbekistan |
Congo | Krygyzstan | Qatar | Venezuela |
Côte D'Ivoire | Laos | Romania | Vietnam |
Crimea | Lebanon | Russia | Yemen |
Croatia | Liberia | Rwanda | Zimbabwe |
Cuba | Libya | Senegal |
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Democratic Republic of Congo | Macedonia | Serbia |
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Disclaimer
We use a third-party KYC/AML processor to verify the provided documents and rely on their expertise in this matter. If, for any reason, your profile cannot be verified by them, we must comply with their decision and cannot alter it. Customers must be of legal age to engage in trading activities in their respective jurisdictions. All of the above is strictly enforced and adhered to.
Thank you for your cooperation and understanding.
For further assistance, please contact our support team [email protected]