At Finotive Funding, these processes ensure that all accounts are held by real individuals, that funds are being used legitimately, and that no fraudulent or criminal activity is taking place.
Why we require it:
To confirm the identity of every trader on the platform.
To prevent stolen identities, money laundering, or illegal use of the program.
To meet international standards and operate with the same diligence as regulated entities.
Benefits for traders:
Keeps the platform safe and credible, ensuring payouts go to the right people.
Helps build trust with payment providers, allowing smoother withdrawals.
Protects you from having your identity misused by someone else.
In short: KYC & AML checks are mandatory safeguards that make sure Finotive remains a safe, legitimate place to trade.
