
KYC/AML
Information on our KYC/AML screening processes
4 articles
KYC/AML ScreeningHow to verify your identity to access payouts or funded accounts on TopTier Trader.
Restricted CountriesLearn which countries are restricted from using TopTier Trader due to sanctions or compliance issues.
Travel RuleImportant guidance for traders who plan to travel to countries restricted on our platform.
Anti-Money Laundering PolicyLearn more about TopTier's AML policy