AML Policy

Last updated: July 2026

Anti-Money Laundering Policy

Qorva Funded is committed to preventing the use of our platform for money laundering, terrorist financing, or any other illegal financial activity. This policy outlines our approach to AML compliance.

Know Your Customer (KYC)

All users are required to complete identity verification before receiving payout disbursements. KYC requirements include:

• Government-issued photo identification (passport or national ID).
• Proof of residential address (utility bill or bank statement dated within 3 months).
• Selfie with ID document where required.

Prohibited Activities

• Using our platform to layer, integrate, or place illegally obtained funds.
• Providing false or misleading information during KYC.
• Operating accounts on behalf of third parties not disclosed during registration.
• Structuring payouts to avoid reporting thresholds.

Monitoring and Reporting

We monitor all account activity for unusual patterns. Suspicious activity may be reported to relevant authorities as required by applicable law. We cooperate fully with law enforcement investigations.

Payout Verification

All payout requests are subject to AML review. Withdrawals to wallets not matching the registered trader's identity may be rejected. We reserve the right to request additional documentation for any payout.

Record Keeping

We maintain records of all transactions, KYC documents, and account activity for a minimum of 5 years in compliance with applicable financial regulations.

Contact

For AML-related inquiries: support@qorvafunded.com

Contact: support@qorvafunded.com