Overview
At FutureFunded, we prioritize security and regulatory compliance through our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. These procedures are mandatory for all users requesting payouts.
When is KYC Required?
KYC is required for all payout requests, whether for Sim Funded accounts or Affiliate payouts. Each individual must complete KYC verification only once, with a single profile verification per person.
Necessary Documents for Identity Verification:
Proof of Identity (PoI): A clear, live picture of your identity document. Acceptable documents include:
Passport
National Identity Card
Driving License
For a complete list of supported documents, visit Sumsub Supported Documents.
Live Selfie/Recording: A live selfie or recording that clearly shows your face, ensuring it matches the photo in the PoI document.
Proof of Address (PoA): Additional documentation required to verify your address.