Legal Policies

Last updated: April 6, 2026

Anti-Money Laundering (AML) Policy

Funded Neo is committed to preventing money laundering and terrorist financing. We comply with all applicable AML regulations and requirements.

  • Identity verification required for all traders
  • Source of funds documentation may be requested
  • Suspicious activities are reported to relevant authorities
  • Regular monitoring of trading patterns and transactions
  • Enhanced due diligence for high-value accounts

Know Your Customer (KYC) Policy

All traders must complete KYC verification before receiving a funded account. Required documentation includes:

  • Government-issued photo identification (passport, driver's license, or ID card)
  • Proof of residential address (utility bill, bank statement, or official document)
  • Selfie verification for identity confirmation
  • Additional documentation may be required based on jurisdiction

Prohibited Jurisdictions

Due to regulatory restrictions, we cannot provide services to residents of the following jurisdictions:

  • United States of America
  • Canada
  • Islamic Republic of Iran
  • Democratic People's Republic of Korea
  • Syria
  • Crimea region
  • Countries under international sanctions

This list may be updated periodically to reflect changing regulations and compliance requirements.

Conflict of Interest Policy

Funded Neo maintains strict policies to prevent conflicts of interest. We do not trade against our funded traders. Our business model is based on trader success - we profit when you profit. All trading is conducted on third-party platforms with transparent execution.

Data Protection & GDPR Compliance

We comply with the General Data Protection Regulation (GDPR) and other applicable data protection laws. Our practices include:

  • Lawful, fair, and transparent data processing
  • Data minimization and purpose limitation
  • Secure storage and transmission of personal data
  • Right to access, rectification, and erasure
  • Data breach notification procedures
  • Data protection impact assessments

Acceptable Use Policy

When using Funded Neo's services, you agree not to:

  • Engage in fraudulent or deceptive practices
  • Manipulate or exploit system vulnerabilities
  • Use automated trading systems without approval
  • Share account credentials with third parties
  • Engage in market manipulation or insider trading
  • Harass or abuse our staff or other traders
  • Violate any applicable laws or regulations

Intellectual Property

All content, trademarks, and intellectual property on the Funded Neo platform are owned by or licensed to Funded Neo. You may not reproduce, distribute, modify, or create derivative works without our express written permission. Trading strategies and educational content are provided for your personal use only.

Dispute Resolution

In the event of a dispute:

  • Contact our support team first for informal resolution
  • Formal complaints should be submitted in writing
  • We will investigate and respond within 14 business days
  • Unresolved disputes may be subject to binding arbitration
  • Arbitration will be conducted in accordance with applicable rules

Regulatory Compliance

Funded Neo operates in compliance with applicable financial regulations and maintains appropriate licenses. We are committed to regulatory transparency and cooperate with financial authorities. Our operations are subject to regular audits and compliance reviews to ensure adherence to industry standards.

Contact Information

For questions about our legal policies or compliance matters, please contact our legal department at legal@fundedneo.com or through our contact page.