Business & Compliance
Complete account verification, understand fees, trading as a business entity, and compliance requirements for Tradeify accounts.
6 articles
- AffiliatesTradeify affiliate program: commission rates, referral tracking, and how to become an affiliate.
- DiscordJoin our Discord community for support, discussions, and networking with other Tradeify traders.
- KYC and AML PolicyTradeify 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 evaluations.
- Trade as a Company / LLCOne Tradeify account per user — personal or business. Receive payouts to a company/LLC via KYB (Know Your Business) verification at payout time, not signup. Required docs and process explained.
- Risk & Compliance Guidelines: FAQTradeify Risk & Compliance FAQ: reviews, triggers, account sharing, who can pay, KYC, residency, independent trading, hedging, bots, payouts, chargebacks, circumvention, user-level restrictions.
- Know Your Trader (KYT) PolicyKnow Your Trader (KYT) is Tradeify's trader verification interview.