Compliance & Legal

Understand the standards that keep Finotive safe and transparent. See how our international structure works and what agreements you enter when trading with us.

What is KYC & AML compliance at Finotive Funding?

What is the KYC & AML verification process?

Is Finotive Funding regulated?

Who operates Finotive Funding and where is it based?

What contracts or agreements do I sign as a funded trader?

What happens if I break the rules?

What is considered a Hard Breach?

How does Finotive Funding prevent fraud or abuse?

How does taxation work on my payouts?

How is my personal data protected?

Frequently Asked Questions

Compliance & Legal

What is KYC & AML compliance at Finotive Funding?

What is the KYC & AML verification process?

Is Finotive Funding regulated?

Who operates Finotive Funding and where is it based?

What contracts or agreements do I sign as a funded trader?

What happens if I break the rules?

What is considered a Hard Breach?

How does Finotive Funding prevent fraud or abuse?

How does taxation work on my payouts?

How is my personal data protected?

Frequently Asked Questions

Compliance & Legal

What is KYC & AML compliance at Finotive Funding?

What is the KYC & AML verification process?

Is Finotive Funding regulated?

Who operates Finotive Funding and where is it based?

What contracts or agreements do I sign as a funded trader?

What happens if I break the rules?

What is considered a Hard Breach?

How does Finotive Funding prevent fraud or abuse?

How does taxation work on my payouts?

How is my personal data protected?