Trader KYC Questionnaire and Declarations

About This Document

This document forms part of your legal relationship with FUNDED IQ LLC. In this document, we, us, and our mean FUNDED IQ LLC. You and your mean you as the person this document applies to. Read this document together with the General Terms and Conditions and any Product Schedule, programme terms, agreement, or policy incorporated into your Order or account.

FundedIQ provides simulated CFD evaluation and funded-account services. FundedIQ is not a broker, deposit-taker, custodian, or investment adviser, and the balances shown in FundedIQ accounts are not customer funds.

1. Identity Questions

1. State your full legal name exactly as shown on your identity document.

Your answer __________________________________________________________________________

1. State your date and place of birth, nationality or nationalities, country of residence, and complete residential address.

Your answer __________________________________________________________________________

1. Provide your current email address and telephone number.

Your answer __________________________________________________________________________

1. State the type, issuing country, number, and expiry date of the identity document submitted through the verification provider.

Your answer __________________________________________________________________________

1. Confirm that you are completing the verification in person and that the document, image, and liveness capture belong to you.

Your answer __________________________________________________________________________

2. Account Ownership Questions

1. Are you opening and operating the FundedIQ profile and every related trading account solely for yourself?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Will any other person access your credentials, device, trading platform, remote desktop, VPS, payment method, or reward destination?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Has any person paid, agreed to trade, passed an evaluation, managed an account, or claimed a share of a reward for you?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Do you control another FundedIQ profile, or have you previously registered under another email, name, entity, or identity?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Are you acting as nominee, agent, trustee, intermediary, or on behalf of an undisclosed beneficial owner?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

3. Financial and Tax Questions

1. State your occupation, employer or business sector, and employment status.

Your answer __________________________________________________________________________

1. Identify the source of the money used to buy the FundedIQ service, such as salary, business income, savings, investment income, or another lawful source.

Your answer __________________________________________________________________________

1. Confirm that the payment method is owned or lawfully controlled by you and explain any approved exception.

Your answer __________________________________________________________________________

1. Identify the intended performance-reward destination and confirm that it is owned or lawfully controlled by you.

Your answer __________________________________________________________________________

1. State your country or countries of tax residence and tax identification number where collection is required.

Your answer __________________________________________________________________________

1. Confirm whether you are a United States person or have another status that affects tax reporting, where applicable.

Your answer __________________________________________________________________________

4. PEP Sanctions and Integrity Questions

1. Are you, an immediate family member, or a close associate a politically exposed person or the holder of a prominent public function? If yes, provide the role, country, dates, and relationship.

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Are you subject to a sanctions restriction, asset freeze, travel ban, trade restriction, or prohibition imposed by an authority whose measures we apply?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Have you been convicted of, admitted, or are you currently subject to a formal proceeding for fraud, money laundering, terrorist financing, corruption, identity theft, payment crime, market abuse, cybercrime, or document forgery, where the question is lawful?

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Have you had an account closed or payment or reward withheld by a provider for identity fraud, sanctions, money laundering, unauthorised account access, or chargeback fraud? If yes, explain.

Your answer Yes [ ] No [ ] Details if needed __________________________________________

1. Is any submitted information inconsistent with your current location, device, payment source, or account activity? If yes, explain.

Your answer Yes [ ] No [ ] Details if needed __________________________________________

5. Documents and Conditional Evidence

• Government-issued photo identity document
• Live selfie or liveness verification
• Proof of residential address when required
• Proof of payment or reward-account ownership when required
• Source-of-funds or source-of-wealth evidence when enhanced review requires it
• Tax form, business ownership record, or additional document when legally or operationally required

6. Declarations

By submitting the questionnaire, you declare that your answers and evidence are complete, accurate, current, and personal to you; authorise verification with relevant providers and lawful sources; agree to notify us of a material change; understand that false information may prevent funded-account issue or rewards; and acknowledge the Privacy Policy. Any biometric or special-category processing that requires consent will be presented separately and will not be hidden in this general declaration.

7. Electronic Record

The questionnaire version, answers, evidence references, disclosures, and submission timestamp are retained with the KYC case. Identity fields may be frozen after the first provider session to prevent substitution. A correction may be requested through support and will create an audit record rather than overwrite history invisibly.

8. Your Submission

By submitting this questionnaire, you confirm that your answers and evidence are complete, accurate, current, and personal to you. You authorise verification through relevant service providers and lawful sources, agree to tell us about material changes, and understand that false or misleading information may prevent a funded simulated account or performance reward.