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KYC (Know Your Customer) Policy

Updated over 10 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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