Funded Daily is committed to maintaining the highest standards of integrity and compliance. This article summarizes our approach to anti-money laundering — the full AML Policy is available on our website.
What this means for you
All traders are subject to identity verification (KYC) before payouts are processed
We screen all users against applicable sanctions lists and restricted jurisdiction lists
We monitor account activity and payout patterns for suspicious or unusual conduct
We are required by law to report suspicious activity to relevant authorities where necessary
What we may ask for
During KYC or enhanced due diligence, we may request:
Government-issued photo ID (passport or national ID)
Proof of address
Source of funds documentation
Additional verification at our discretion
Failure to provide requested documentation may result in payout delays, account suspension, or permanent closure.
Restricted jurisdictions
Traders from certain countries and regions are not permitted to use our Services. For the full list, see our Restricted Countries article in the General Rules collection.
[Button: Read the full AML Policy → fundeddaily.com/aml-policy]
Questions about verification or compliance? Email support@fundeddaily.com or start a chat Monday to Friday, 9am – 5pm EST.