KYC & AML Policy

1. Introduction

This KYC & AML Policy governs the identity verification, anti-money laundering, sanctions compliance, fraud prevention, and customer due diligence procedures implemented by SequalFX Global LLC, operating under the trading name E Funded.

E Funded provides simulated trading evaluation services only and does not provide brokerage services, investment services, portfolio management, investment advice, securities dealing, or regulated financial services.

2. Purpose of This Policy

• Prevent money laundering activities.
• Prevent terrorist financing.
• Prevent identity theft and fraud.
• Prevent payment abuse and chargeback fraud.
• Comply with sanctions requirements.
• Maintain platform integrity and security.

3. Identity Verification Requirements

Verification is mandatory before any payout request may be approved.

Verification may require:

• Government-issued Passport.
• National Identification Card.
• Driver's License.
• Proof of Residential Address.
• Selfie Verification.
• Additional supporting documents if requested.

4. Enhanced Due Diligence (EDD)

Enhanced verification procedures may be required in situations involving elevated compliance or fraud risks.

• Large payout requests.
• Multiple account investigations.
• Suspicious activity.
• High-risk jurisdictions.
• Sanctions screening matches.
• Compliance investigations.

5. Restricted Jurisdictions

Services are not available to certain jurisdictions due to sanctions restrictions, compliance obligations, or legal limitations.

• Iran
• North Korea
• Myanmar
• Russian Federation
• Belarus
• Crimea
• Donetsk Region
• Luhansk Region
• Zaporizhzhia Region
• Kherson Region

This list may be modified at any time without prior notice.

6. Payment Verification

E Funded may request proof of ownership for payment methods used on the platform.

• Card ownership verification.
• Payment receipts.
• Cryptocurrency transaction verification.
• Wallet ownership confirmation.

7. Prohibited Activities

• Identity fraud.
• Document forgery.
• Providing false information.
• Use of stolen payment methods.
• Money laundering activities.
• Terrorist financing.
• Sanctions evasion.
• Chargeback abuse.
• VPN, VPS or IP manipulation intended to conceal identity.
• Circumvention of compliance controls.

8. Ongoing Monitoring

E Funded continuously monitors accounts and transactions to identify:

• Suspicious activity.
• Fraud indicators.
• Multiple account abuse.
• Payment irregularities.
• Compliance violations.

Monitoring may continue before and after payouts are processed.

9. Account Restrictions

E Funded may, at its sole discretion:

• Request additional verification.
• Delay payout processing.
• Suspend accounts.
• Restrict account access.
• Cancel payouts.
• Terminate services.

10. Refusal or Reversal of Payouts

Payouts may be delayed, refused, withheld, or reversed where:

• KYC requirements are not satisfied.
• Fraud is suspected.
• AML concerns exist.
• Sanctions concerns exist.
• False information has been submitted.
• Trading abuse has been identified.
• Internal investigations remain active.

11. Record Retention

Verification records and compliance-related documentation may be retained for the period required by applicable laws, internal compliance obligations, fraud prevention purposes, and legitimate business interests.

12. Cooperation With Authorities

E Funded may cooperate with governmental authorities, law enforcement agencies, payment processors, compliance providers, financial institutions, and regulatory bodies whenever legally required.

13. No Guarantee of Approval

Submission of verification documents does not guarantee account approval, payout approval, or continued access to services.

E Funded reserves the right to refuse services at its sole discretion.

14. Policy Changes

This Policy may be amended, updated, or modified at any time. The latest version will always be available on the official website.

15. Contact Information