AML & KYC Policy

This AML & KYC Policy explains checks TradeIQ Capital may conduct before approving reward requests, funded-stage review, account continuation, or other sensitive platform actions.

A user may be required to complete KYC before any reward request is reviewed or approved. KYC may include identity, PAN, bank account, payment, device/session, and suspicious-activity checks where applicable.

• Name, email, phone number, and account details.
• Identity documents or PAN details where required.
• Bank account or UPI details for name matching and reward processing.
• Payment metadata, transaction references, and chargeback history.
• Device, IP, session, login, and account activity logs.
• Trading behaviour, rule history, and suspicious activity signals.

Identity mismatch, third-party account operation, false information, payment mismatch, bank-name mismatch, duplicate accounts, or suspicious login patterns may lead to delayed review, rejection, suspension, or permanent restriction.

TradeIQ may refuse, delay, reduce, investigate, or reject reward processing where checks are incomplete, inconsistent, suspicious, fraudulent, or connected to a rule breach.

TradeIQ may retain KYC, payment, reward, and integrity-review records for compliance, fraud prevention, dispute handling, tax, accounting, and platform safety. Information may be shared with payment processors, KYC providers, hosting providers, legal/compliance advisers, or authorities where required.