To comply with AML and KYC regulations, all transactions must be conducted in your own name.

This means:

• You must purchase your evaluation using your own payment method
• The payment method must be registered in your name
• Your Traderscale account must be registered in your own name
• Profit withdrawals must be paid directly to you

For compliance and security reasons:

• You cannot purchase an account on behalf of another person
• You cannot use someone else’s card, bank account, or payment details
• Profit payouts cannot be sent to third parties

Any mismatch between the account holder name and the payment method may result in:

• Withdrawal delays
• Additional verification requests
• Payout refusal
• Account suspension or termination

These rules are in place to:

• Prevent fraud and unauthorised transactions
• Protect traders from payment disputes and chargebacks
• Comply with anti money laundering regulations
• Maintain the integrity of the Traderscale funding model

This policy protects both you and Traderscale.

If a third party payment has already been used, you must contact support immediately before requesting a withdrawal.

Failure to comply with this policy may result in forfeiture of profits and permanent account restrictions in accordance with the Traderscale Terms of Service.