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Why do I need to complete KYC verification?

Updated over a month ago

In accordance with applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, we are required to verify the identity of our clients. It helps protect both you and TradeXMastery by:

  • Preventing fraud and identity theft

  • Ensuring withdrawals are sent to the correct account holder

  • Meeting legal and regulatory requirements for payout processing

Without completing KYC, you will not be able to receive payouts from your funded account.

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