Verification & account

AML and compliance checks

All accounts

Traderscale checks payment ownership, verifies identity and monitors trading to prevent fraud, money laundering and account misuse. Responding to information requests quickly is the fastest way through any review.

What the controls cover

Identity verification (KYC) through Veriff before any funded account activates.
Payment ownership matching. Your profile, payment method, ID documents and payout method must all be in the same legal name.
Source-of-funds checks where payment ownership is reviewed.
Trading-activity monitoring for account sharing, coordinated trading and automation.
Cross-account review of connected customers where reasonably needed to investigate ownership, fraud or policy breaches.

Privacy

Traderscale does not disclose another customer's personal information except where legally permitted or required. Evidence shared with you may have third-party details hidden for data-protection reasons.

Reviews can happen at any stage

Purchase, verification, trading, payout, or later if information arrives from a payment provider. An issue not caught earlier can still be acted on later.

Payment method policy · Which documents do I need for verification?