The full answer
KYC and AML checks help GFN verify that accounts belong to genuine individual traders and help prevent fraud, identity misuse, duplicate-account abuse and other prohibited activity.
Payouts
Why is KYC required?
KYC and AML checks help GFN verify that accounts belong to genuine individual traders and help prevent fraud, identity misuse, duplicate-account abuse and other prohibited activity.
Related questions
Payouts
Do I need to complete KYC before receiving a payout?
Yes. GFN may require identity and compliance verification before issuing a Funded Account and/or processing a payout.
Payouts
Does the name on my payout account need to match my GFN account?
Yes. Your GFN account, identity verification and payout details should belong to the same individual.
Payouts
What are the payout methods - how do I get paid?
GFN pays traders through Rise (Riseworks), which lets you withdraw by ACH, bank wire or crypto. The payout must go to the same person who holds and verified the account.
Payouts
Can I receive my payout in crypto?
Yes - crypto is one of the withdrawal options available through Rise, GFN's payout provider, alongside ACH and bank wire.
Didn't answer it? Search every question, or ask us directly.
Ready when you are
Your capital stays yours.The risk is ours.
One evaluation fee, no time limits and up to 90% of simulated profits. Pick an account size and your credentials arrive by email within minutes.
No subscriptions or hidden fees
Payouts every 14 days
$400,000 max total allocation