What are the Consequences of KYC Abuse?

Written by Get Funding
Updated 10 months ago

KYC abuse is taken very seriously by Get Funding FX and can lead to severe consequences, including:

Immediate Account Suspension
: The account will be suspended immediately upon detection of KYC abuse.

Permanent Ban
: The client will be permanently banned from using the firm’s services.

Legal Action
: The firm may pursue legal action against the individual for fraud or other related offenses.

Reporting to Authorities
: The firm may report the fraudulent activity to relevant regulatory and law enforcement authorities.

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