KYC, AML, Sanctions & Fraud Prevention Policy

Tradeiators uses risk-based identity, payment, sanctions, fraud and financial-crime controls to protect users and the Platform, comply with applicable laws, and satisfy legitimate requirements of payment and service providers.

Because Tradeiators is a simulated trading competition platform rather than a real-money brokerage, this policy should not be read as a statement that Tradeiators is a regulated investment firm or that every financial-sector AML rule applies to every Platform activity.

• account registration or age verification;
• before or after a paid entry;
• before a reward or cash payout;
• when a payment method changes or appears to belong to another person;
• when activity indicates possible fraud, sanctions exposure, multi-accounting or identity misuse;
• when payment providers request additional checks; or
• when required by applicable law.

• full legal name, date of birth, nationality and country of residence;
• government-issued identification;
• proof of address;
• selfie, liveness or biometric-verification data where used by an approved provider and lawfully permitted;
• payment-method ownership evidence;
• source-of-funds or source-of-wealth information where proportionate to a payment or risk concern; and
• other information reasonably necessary for compliance or fraud prevention.

Tradeiators may screen users and transactions against applicable sanctions, asset-freeze, politically exposed person and other risk databases. Access or payment may be refused where service would expose Tradeiators or its partners to legal or material compliance risk.

Tradeiators may analyze account, device, IP, payment, identity, location, competition and simulated trading data to detect multi-accounting, collusion, chargeback abuse, account takeover, identity misuse, prohibited automation and other fraudulent behavior.

Where a review is required, Tradeiators may temporarily restrict entries, account access or payouts. Reviews should be limited to the time reasonably necessary to establish the facts, subject to legal and third-party dependencies.

Information about fraud, sanctions or financial-crime controls may be withheld where disclosure would undermine an investigation, expose security methods, breach law or assist circumvention.

Compliance and verification records will be kept only for as long as reasonably necessary for legal, payment, fraud-prevention, dispute and security purposes, subject to applicable retention requirements.

Users must provide authentic, complete and non-misleading documents and must not attempt to conceal location, identity or payment ownership. Failure to cooperate may result in restriction or termination.