Business and Compliance
Overview of our business and compliance policies
3 articles
- KYC and identity verificationWho needs to verify their identity, when you verify, what we check and how to complete verification with Sumsub.
- Restricted countries and verification by countryThe countries where Tradeify Perps isn't available, and the countries whose residents must verify their identity before a funded account is issued.
- Your Tradeify login and account ownershipHow your single Tradeify login works across Tradeify Futures and Tradeify Perps, the one-login-per-household rule and keeping your accounts under your own control.