Is KYC Verification Required?

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

NeomAAA Funds uses a dual verification system, requiring traders 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, traders help uphold the integrity and safety of the NeomAAA Funds platform.