Is KYC Verification Required?

Yes, Know Your Customer (KYC) verification is mandatory for all participants at NEOM Funded. This process ensures security, transparency, and regulatory compliance by preventing fraud, money laundering, and unauthorized account activity.

NEOM Funded uses a dual verification system, requiring participants to verify their identity once they’re funded and before accessing the platform. Additionally, we conduct periodic reviews in collaboration with our KYC providers to maintain a secure and fair trading environment.

By completing KYC, participants help uphold the integrity and safety of the NEOM Funded platform.