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KYC/AML Screening

Why KYC/AML Screening Is Required

Updated this week

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.


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 Next?

  • Once verified, you’ll receive your agreement to sign within 2–3 business days.

  • After signing, you’ll be issued your funded account on the next available processing day (Monday, Wednesday, or Friday).


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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