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KYC/AML Screening

Why KYC/AML Screening Is Required

Updated over a month ago

Before accessing a funded account or requesting a payout, all traders must complete the KYC/AML (Know Your Customer / Anti-Money Laundering) verification process. This ensures compliance with international regulations and helps maintain a secure trading environment.

Most applicants complete the process within 5 minutes without issues.


Where KYC Is Completed

All KYC and compliance checks are completed directly inside your dashboard.

Your profile is where you will:

  • Complete your KYC verification

  • Review and sign your funded agreement

  • Track your compliance status


What You’ll Need

Step

Requirement

1

Click the verification link sent to your email after passing your evaluation.

2

Submit a valid form of ID (e.g., driver’s license, passport).

3

Upload a proof of address dated within 90 days (e.g., bank statement, utility bill).

4

Take a selfie for facial verification against your submitted ID.


What Happens After You Pass Your Challenge?

  • Once you successfully pass your challenge, your funded account is created automatically.

  • The funded account will initially be issued in a disabled state.

  • Your account will only become active after the compliance checks on your profile are fully completed.

This includes:

  • KYC verification approval

  • Funded agreement review and signature

Once both are completed and approved, your funded account will be enabled by the risk team.


What Happens Next?

  • After completing KYC and signing your agreement, your account will be reviewed by compliance.

  • Once approved, your funded account will be activated and ready for trading.

  • Processing and activation occur within 2 - 3 business days.


Having Issues?

If you encounter problems, reach out via live chat and the TX3 Funding Forex team will assist.

  • If you are unable to pass, you will not receive funded account details. Instead, your challenge fee will be refunded.


Reverification Rules

Funded Traders

  • KYC verification is valid for 1 year.

  • Annual reverification is required to remain eligible for payouts and funded account access.

Affiliates

  • Affiliates must complete KYC to earn commissions.

  • Affiliates must also reverify annually, the same as funded traders.


Important Note

Do not use a VPN during your KYC process, as it may delay or cause your application to be rejected.

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