Tradeify: Tradeify updated its KYC and AML policy on Nov 4. Tradeify Futures traders in India and the United Kingdom, along with Brazil, China, Italy, Mexico, Romania, South Korea, Spain, Taiwan, Thailand and the UAE, must pass identity verification before they receive a funded account, including Lightning Funded. Everyone else verifies before the first payout. The article's FAQ still shows the older country list.
Confirmed by the firm
Source: help.tradeify.co/en/articles/11384149-kyc-and-aml-policy ("Updated yesterday" on Nov 5; screenshot). Confirmed on the firm's own site, help center, X account or email on Nov 5, 2026.
Related
More Tradeify news
Tradeify publishes Funded Reset prices: $450 to $1,810 by size and payouts
Tradeify launches Funded Reset: buy back a breached funded account, no eval
Tradeify November sale: code NOV for 30% off, 40% off Growth, ends Nov 13