KYC Disclaimer

1. KYC Requirements

Gravity Funding is required to verify the identity of all users in accordance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. All traders must complete our KYC verification process before accessing the platform.

2. Required Information

KYC verification typically requires:

• • Valid government-issued ID (passport, driver's license, or national ID)
• • Proof of residence (utility bill, bank statement, or lease agreement dated within 3 months)
• • Proof of funds or source of income documentation
• • Personal information including full name, date of birth, and address

3. Verification Timeline

Most KYC verifications are completed within 24-48 hours. During peak periods, verification may take up to 5 business days. You will receive email notifications at each stage of the verification process.

4. Regional Availability

Gravity Funding currently accepts traders from the following jurisdictions:

• • North America: United States, Mexico
• • Europe: United Kingdom, Germany, France, Netherlands, Poland, Romania, Czech Republic, Spain, Italy, Portugal
• • Middle East: United Arab Emirates, Saudi Arabia
• • Latin America: Brazil, Colombia, Argentina
• • Asia-Pacific: Philippines, Thailand, Malaysia, Vietnam, Australia, New Zealand
• • Africa: Nigeria, Kenya, Ghana, South Africa
• • Tier 2 coverage: Pakistan, Egypt, Turkey, Bangladesh, Uganda, Tanzania

Payment methods can vary by jurisdiction. Where banking rails are limited, crypto payout routes may be the most reliable option.

5. Enhanced Due Diligence

Depending on your jurisdiction, trading volume, or other risk factors, we may request additional information or documentation. Failure to provide requested information within 14 days may result in account suspension.

6. Data Protection

All KYC information is handled in compliance with applicable data protection regulations. Your documents are encrypted and stored securely. We do not share your personal information with third parties except as required by law or for service delivery.

7. Account Termination

We reserve the right to terminate accounts that fail to complete KYC verification, provide false information, or violate our compliance policies. Account termination may result in forfeiture of evaluation fees and any pending payouts.

8. Compliance Updates

As regulatory requirements evolve, we may update our KYC policies. Existing users may be asked to provide additional information to maintain compliance. Failure to comply may result in account restrictions or termination.

9. Questions or Appeals

If your KYC verification is denied or you have questions about our KYC process, contact us at support@gravityfunding.com with "KYC Inquiry" in the subject line.