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KYC (Know Your Customer) Policy
KYC (Know Your Customer) Policy
Updated over 5 months ago

At High Roller Funding, we take compliance with KYC regulations seriously to ensure the safety and security of our platform.

KYC Process:

  • All users must complete the KYC process before being allowed to trade.

  • Valid documents, such as a government-issued ID and proof of address, must be submitted.

  • High Roller Funding uses a third-party provider to conduct KYC checks. We do not have control over the approval or denial of these checks.

What Happens If You Fail KYC:

  • If a trader fails KYC, their account will be terminated. Depending on the nature of the failure, we may request further information or clarification.

  • In some cases, a refund of the challenge fee may be provided, but this is handled on a case-by-case basis.

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