As a professional proprietary trading firm, Moneta Funded is required to comply with Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements. These procedures are in place to protect our traders, ensure platform security, and maintain the integrity of our funding programs.
To become a funded trader with Moneta Funded and be eligible for payouts, you must successfully complete KYC verification. This process helps us confirm your identity and ensure compliance with regulatory standards.
If you are unable to pass the required KYC checks, unfortunately, we will not be able to onboard you as a funded trader or process any payouts. This applies regardless of trading performance, as KYC completion is mandatory for funding and withdrawals.
If you encounter issues during verification or have questions about the process, our support team is available to assist you.
We’re here to help make the process as smooth and transparent as possible.