KYC/AML Screening
Why KYC/AML Screening Is Required
Before accessing a funded account or requesting a payout, all traders must complete the KYC/AML (Know Your Customer / Anti-Money Laundering) verification process. This ensures compliance with international regulations and helps maintain a secure trading environment.
Most applicants complete the process within 5 minutes without issues.
Where KYC Is Completed
All KYC and compliance checks are completed directly inside your dashboard.
Dashboard Profile Page: https://dashboard.fx.tx3funding.com/my-profile
Your profile is where you will:
Complete your KYC verification
Review and sign your funded agreement
Track your compliance status
What You’ll Need
Step | Requirement |
1 | Click the verification link sent to your email after passing your evaluation. |
2 | Submit a valid form of ID (e.g., driver’s license, passport). |
3 | Upload a proof of address dated within 90 days (e.g., bank statement, utility bill). |
4 | Take a selfie for facial verification against your submitted ID. |
What Happens After You Pass Your Challenge?
Once you successfully pass your challenge, your funded account is created automatically.
The funded account will initially be issued in a disabled state.
Your account will only become active after the compliance checks on your profile are fully completed.
This includes:
KYC verification approval
Funded agreement review and signature
Once both are completed and approved, your funded account will be enabled by the risk team.
What Happens Next?
After completing KYC and signing your agreement, your account will be reviewed by compliance.
Once approved, your funded account will be activated and ready for trading.
Processing and activation occur within 2 - 3 business days.
Having Issues?
If you encounter problems, reach out via live chat and the TX3 Funding Forex team will assist.
If you are unable to pass, you will not receive funded account details. Instead, your challenge fee will be refunded.
Reverification Rules
Funded Traders
KYC verification is valid for 1 year.
Annual reverification is required to remain eligible for payouts and funded account access.
Affiliates
Affiliates must complete KYC to earn commissions.
Affiliates must also reverify annually, the same as funded traders.
Important Note
Do not use a VPN during your KYC process, as it may delay or cause your application to be rejected.
Still need help?
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