
Business and Compliance
Complete account verification, understand fees, trading as a business entity, and compliance requirements for Tradeify accounts.
2 articles
- KYC and AML PolicyTradeify 247 KYC and AML policy. Identity verification via Sumsub (sanctions, PEP, adverse media) is required to activate a funded account — at purchase for Instant Funding, after passing for…
- Restricted CountriesComplete list of countries where Tradeify 247 services are not available, along with frequently asked questions about geographic eligibility.
