TopTier Trader

KYC/AML Screening

Learn which countries are restricted from using TX3 Funding Forex due to sanctions or compliance issues.

Restricted Countries

Important guidance for traders who plan to travel to countries restricted on our platform.

Travel Rule

Learn more about TX3 Funding Forex's AML policy

Anti-Money Laundering Policy

Requirements for identity and compliance checks.

KYC / AML

TX3 Funding

Find answers and get help from Intercom Support and Community Experts

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