Payouts and money
Payout denial
A refused payout request. The common causes are a breach recorded before the payout was approved, incomplete identity verification, a mismatch in the receiving account, or trading that broke a conduct rule.
GFN’s figure
A GFN payout can be rejected where the account is breached, where it stops being compliant with the Terms while a payout is processing, or where identity verification is incomplete. A legitimately breached funded account is not eligible for a payout from that account.
- Hard breach before approval
- Pending and future payouts can be rejected
- Incomplete KYC
- Payout held until verification is satisfied
- Name mismatch
- Payout details must match the verified account holder
- Prohibited trading
- Payouts can be rejected and accounts terminated
In detail
Payout denial,explained
Almost every denial traces back to one of a small number of conditions, and all of them are published in advance. The account must be at the funded stage, inside its limits, verified in the trader's own name, and compliant while the request is processed.
A breach recorded while a payout is pending affects that payout. The account has to remain eligible through processing, not merely at the moment of the request.
Related
Terms thatcome with it
Most rules only make sense next to the ones they interact with. These are the entries this one depends on.
Payout
A transfer of the trader's share of eligible virtual profits from a simulated funded account. Payouts are requested on an eligibility date, processed after checks, and paid to the verified account holder.
Hard breach
A violation serious enough to fail or terminate the account immediately. Exceeding the daily loss limit or the maximum drawdown is the usual cause, and a later recovery in the market does not reverse it.
KYC
The process of confirming who owns an account, using identity documents and supporting information. It is required before money moves, and it is the most common cause of a delayed first payout.
Prohibited trading
Activity a firm bans because it targets the trading environment rather than the market. It covers exploiting errors and pricing delays, coordinated trading between accounts, and third-party account management.
Account suspension
A temporary restriction on trading or payouts while a firm reviews an account. It is not the same as a breach: the account still exists, but progression and withdrawals are paused pending the outcome.
Also governed by /rules/payouts
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