Legal
AML and identity review
Rewards are reviewed before they are marked paid. This page describes that review and the data you can download.
01
What the account is
An evaluation uses a simulated balance. It is not a deposit of customer money for brokerage trading, and orders stay on the firm's book.
02
Before a reward is paid
The firm can ask for identity information and the payment destination before a reward request is marked paid. A request that does not pass that review can be declined.
03
Your data
Signed-in traders can download a copy of their profile, accounts, and recent fills from Settings, and can close access to the account.
04
Accurate information
The name, email, and payout destination on the account must be yours. The firm can suspend access that does not match the review.
Last updated: September 27, 2026.