KYC & Compliance Review
2 docs
KYC Verification: What It Is, Why It’s Needed, and How to Complete It
Last Updated: January 9, 2026⚠️ Important: Please ensure your First Name and Last Name exactly match your KYC documentation KYC (Know Your Customer) is a verification process used to confirm your identity. It helps us ensure a safe and secure trading environment by preventing fraud and meeting regulatory requirements. Note: When do I need to complete KYC and how...
What is the Compliance Review Process at PropShopTrader?
Last Updated: January 6, 2026PropShopTrader is committed to maintaining a disciplined, fair, and secure trading environment. Our internal compliance and risk systems monitor trading behavior to ensure account integrity, platform security, and long-term sustainability. With the introduction of the Gladiator Benchmark System, compliance enforcement now applies to Benchmark eligibility, account progression, and risk discipline, not payouts. How Compliance Monitoring...