KYC & AML Policy

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 and related funding programs only. E Funded does not provide brokerage services, investment advice, portfolio management, or regulated financial services.

The purpose of this policy is to protect the platform and its users by identifying and reducing risk, preventing abuse, and supporting internal compliance procedures.

• 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.

E Funded currently performs KYC verification through its internal compliance and manual review system. The company does not currently use a third-party KYC control provider.

This section is intentionally written to reflect an internal verification model rather than a third-party provider model.

Full KYC verification is required before a trader is granted access to a live funded account. In addition, verification may also be required before payout approval, account upgrades, or any other activity that creates a higher compliance risk.

• Before issuing a live funded account.
• Before approving any payout request.
• Before approving a profile change.
• Before investigating suspicious activity.
• Before processing enhanced due diligence cases.

Verification is completed manually using a combination of document review, identity checks, fraud controls, and internal risk assessment procedures.

E Funded verifies submitted data by comparing the received information against the supporting documents provided by the customer and by reviewing the information for internal consistency, authenticity, and compliance risk.

• Name matching across documents and platform records.
• Date of birth consistency.
• Document validity and expiration checks.
• Visual review for tampering or forgery.
• Cross-checking of payment and account details where necessary.
• Internal risk scoring based on profile and activity.

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

• Large payout requests.
• Multiple account investigations.
• Suspicious or unusual activity.
• High-risk jurisdictions.
• Potential sanctions screening matches.
• Compliance investigations.

E Funded may apply sanctions screening, PEP screening, and fraud-related controls as part of its internal compliance process.

• Sanctions list screening.
• PEP (Politically Exposed Person) screening.
• Fraud indicators review.
• Multiple-account abuse detection.
• Identity mismatch review.
• Payment irregularity review.

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 updated or modified at any time without prior notice.

• 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.

E Funded continuously monitors accounts and related activity to identify suspicious behavior, fraud indicators, payment irregularities, and compliance violations.

• Suspicious activity monitoring.
• Fraud indicator review.
• Multiple account abuse detection.
• Payment irregularity checks.
• Compliance violation review.

E Funded may, at its sole discretion, take one or more of the following actions if risk is identified:

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

Payouts may be delayed, refused, withheld, or reversed where verification requirements are not satisfied or where compliance concerns exist.

• 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.

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.

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

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

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

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