KYC & Compliance Review
2 docs
KYC Verification: What It Is, Why It’s Needed, and How to Complete It
Last Updated: May 21, 2025⚠️ 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: July 27, 2025PropShopTrader is committed to fostering a disciplined, responsible, and fair trading environment. Our proprietary internal compliance system monitors for behaviors that may compromise account integrity or platform security, including gambling-like activities, prohibited forms of copy trading, account churning, collusion, and fraud. Here’s an overview of what traders need to know about our compliance measures: System...