Legal
Anti-Money Laundering (AML) Policy
Last updated: June 29, 2026
1. Commitment
FundedXcore is committed to preventing money laundering, terrorist financing, and other financial crimes.
2. Customer Due Diligence
We perform identity verification (KYC) on users requesting rewards above defined thresholds and on any flagged accounts.
3. Monitoring
We monitor account activity, payment patterns, and reward requests for suspicious behavior using both automated and manual review.
4. Reporting
Suspicious activity may be reported to relevant authorities in line with applicable law.
5. Restricted Jurisdictions
We do not provide services to users in jurisdictions subject to comprehensive sanctions or where our services are prohibited by law.
6. Record Keeping
KYC and transaction records are retained for the period required by applicable regulations.
7. Contact
Disclaimer: FundedXcore provides simulated trading evaluations only. All trading is conducted in a demo/simulated environment. We are not a broker, financial institution, or investment advisor. Rewards are paid based on the evaluation program and company terms. Trading involves significant risk.