AML & KYC Policy
Anti-Money Laundering (AML) & Identity Verification Policy · Last Updated: June 2026
Our Commitment
Funded Friday LTD ("Funded Friday", "Company", "we", "our", or "us") is committed to preventing money laundering, terrorist financing, sanctions evasion, fraud, identity theft, and other unlawful activities.
We maintain a risk-based Anti-Money Laundering ("AML") and Identity Verification framework designed to protect the integrity of our platform, our traders, affiliates, partners, and payment providers.
Funded Friday reserves the right to conduct compliance reviews, request verification, and refuse services where fraud, criminal activity, or compliance concerns are identified.
Our Commitment
Funded Friday LTD ("Funded Friday", "Company", "we", "our", or "us") is committed to preventing money laundering, terrorist financing, sanctions evasion, fraud, identity theft, and other unlawful activities.
We maintain a risk-based Anti-Money Laundering ("AML") and Identity Verification framework designed to protect the integrity of our platform, our traders, affiliates, partners, and payment providers.
Funded Friday reserves the right to conduct compliance reviews, request verification, and refuse services where fraud, criminal activity, or compliance concerns are identified.
Our Commitment
Funded Friday LTD ("Funded Friday", "Company", "we", "our", or "us") is committed to preventing money laundering, terrorist financing, sanctions evasion, fraud, identity theft, and other unlawful activities.
We maintain a risk-based Anti-Money Laundering ("AML") and Identity Verification framework designed to protect the integrity of our platform, our traders, affiliates, partners, and payment providers.
Funded Friday reserves the right to conduct compliance reviews, request verification, and refuse services where fraud, criminal activity, or compliance concerns are identified.
Our Commitment
Funded Friday LTD ("Funded Friday", "Company", "we", "our", or "us") is committed to preventing money laundering, terrorist financing, sanctions evasion, fraud, identity theft, and other unlawful activities.
We maintain a risk-based Anti-Money Laundering ("AML") and Identity Verification framework designed to protect the integrity of our platform, our traders, affiliates, partners, and payment providers.
Funded Friday reserves the right to conduct compliance reviews, request verification, and refuse services where fraud, criminal activity, or compliance concerns are identified.