To use the Services, you need to complete KYC (identity verification) through your Dashboard, and provide accurate, complete, and current information. Finotive Futures may also require payment ownership checks, sanctions screening, and location or address verification before enabling account access or processing payouts.
Finotive Futures can request Enhanced KYC at any time. This can include re-verifying your identity, confirming payment ownership, confirming your device or location, or attending a Compliance or Risk Verification Call. If Enhanced KYC is requested, you must complete it within 72 hours unless given a different deadline in writing.
As part of AML screening, KYC and Enhanced KYC must be completed over a stable, consistent, unmasked connection. Using a VPN, proxy, or other location masking tool during these checks can cause verification to fail, and may lead to account closure or Payout rejection.
Finotive Futures does not issue any tax documents, including 1099 forms. You are solely responsible for determining, reporting, and paying any tax obligations that arise from your use of the Services or your Payouts.
