The full answer
Security and access information can help identify:
- Account sharing
- Multiple people trading one account
- Identity fraud
- Coordinated trading
- Unauthorised account-management services
Account & verification
Why does GFN monitor IP information?
To identify account sharing, multiple people trading one account, identity fraud, coordinated trading and unauthorised account-management services.
Related questions
Account & verification
Can I use a VPS?
A VPS may be used for legitimate trading technology where permitted, but it must not be used to hide account sharing, circumvent location restrictions or disguise prohibited trading activity.
Account & verification
What is KYC?
KYC stands for Know Your Customer.
Account & verification
When will I need to complete KYC?
GFN may require verification before issuing a Funded Account, before processing a payout or at another point where additional account verification is necessary.
Account & verification
What documents might I need?
Depending on the verification process, you may be asked to provide valid identification and other information needed to confirm your identity.
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