AML Policy

Last updated: July 2026

1. Commitment

Blue Whole Funded is committed to preventing money laundering and the financing of illegal activity through its platform.

2. Identity verification (KYC)

Every trader must complete KYC — email OTP verification plus a valid government ID (passport, driving licence or national card) — before a payout is released.

3. Monitoring

Purchases, payouts and account activity are monitored for unusual patterns, structuring, or use of third-party wallets.

4. Restrictions

Accounts must be funded and withdrawn by the same verified person. Payouts to third-party wallets are refused.

5. Reporting

Suspicious activity may be reported to the relevant authorities and the account suspended without prior notice.