AML Policy

Last updated: July 2026

Commitment

Kiwi Funded prohibits money laundering and terrorist financing and complies with applicable AML regulations.

Controls

Identity verification before any payout, monitoring of payment patterns, sanctions screening, and refusal of anonymous payment methods for payouts.

Reporting

Suspicious activity is documented and reported to relevant authorities where required by law.

This document forms part of the Kiwi Funded legal framework and should be read together with the Terms of Service, Privacy Policy, Risk Disclosure, Refund & Liability Policy, Trader Agreement and Challenge Agreement. Kiwi Funded provides simulated trading services only; no real funds are ever traded. If any provision is found unenforceable, the remainder continues in full force. Questions: legal@kiwifunded.com.