What are the Withdrawal Verification Requirements at Funds.Pro?

Modified on Thu, 28 Aug at 7:11 PM

To ensure compliance, security, and authenticity, every withdrawal request at Funds.Pro goes through a strict verification process. This protects both traders and the platform.


Steps Required for Withdrawal Verification

  1. Provide Wallet Details

    • Share your TRC20 USDT wallet address along with a screenshot or QR code of the wallet page.

  2. Ownership Proof of Wallet

    • Send a video screen recording of your wallet showing:

      • The TRC20 address clearly visible

      • The wallet/app name

      • Your account details and KYC name (should match with your Funds.Pro KYC)

  3. Identity & Trading Proof

    • Submit a short video of yourself, explaining a few trades you placed on your account.

    • This helps confirm that the person behind the KYC and the trading account is the same individual requesting the withdrawal.

  4. Final Verification

    • Once all materials are submitted, our team will review and verify your details before approving the payout.


⚠️ Important Note:

Sometimes, the Trade Ethics Team rechecks the entire account history during withdrawal review — from the challenge phase through the funded phase — to ensure no breaches were missed earlier. If any violation is detected at this stage, the withdrawal may be delayed or rejected.

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