Compliance

Risk Disclosure, AML/KYC Policy, Responsible Trading Policy

This policy explains identity verification, AML controls, responsible trading expectations, trader responsibilities, and company review rights.

Simulated environment

All challenge terms are framed for evaluation-based accounts.

Policy protected

Important restrictions are grouped into clear locked sections.

Trader responsibility

Risk, verification, and conduct expectations stay visible.

Section 01

Risk Disclosure

Trading financial markets involves substantial risk and may not be suitable for all individuals. All accounts provided by PipNest Funding operate within a simulated trading environment and are intended solely for educational and evaluation purposes.

Past simulated performance does not guarantee future results. Simulated trading results may differ significantly from real-market performance due to factors such as market liquidity, slippage, execution delays, psychological influences, and changing market conditions.

By participating in any PipNest Funding program, you acknowledge that you understand the risks associated with financial markets and accept full responsibility for your trading decisions.

Section 02

Identity Verification

To maintain a secure and compliant trading environment, PipNest Funding reserves the right to conduct Know Your Customer (KYC) verification procedures.

Users may be required to provide:

Government-issued identification document
Proof of residential address
Selfie or biometric verification
Additional documentation upon request
Verification may be required before account activation, payouts, account upgrades, or whenever deemed necessary by the Company.

Section 03

Anti-Money Laundering (AML)

PipNest Funding is committed to preventing money laundering, terrorist financing, fraud, identity theft, and other unlawful activities.

We reserve the right to:

Request additional verification documents
Suspend accounts pending investigation
Reject applications that fail verification checks
Report suspicious activities to relevant authorities where required by law
Permanently terminate accounts involved in fraudulent or illegal activities
Failure to cooperate with KYC or AML procedures may result in account suspension or termination.

Section 04

Responsible Trading Policy

At PipNest Funding, we encourage disciplined and professional trading practices. All traders are expected to manage risk responsibly and demonstrate consistency throughout the evaluation process.

Section 05

Trader Responsibilities

All traders must:

Apply proper risk management principles
Trade according to a structured strategy
Preserve capital and avoid unnecessary risk
Maintain professional trading behavior
Follow all challenge and account rules
Trade independently and ethically

Section 06

Prohibited Behaviors

The following behaviors are considered irresponsible and may result in account review or termination:

Excessive risk-taking
Gambling-style trading
Revenge trading
Over-leveraging positions
Intentional rule violations
Manipulative or abusive trading practices
Account sharing or unauthorized account management

Section 07

Risk Management Expectations

Traders should:

Use appropriate stop-loss protection
Manage position sizing responsibly
Avoid risking excessive portions of account equity
Focus on long-term consistency rather than short-term gains

Section 08

Company Review Rights

PipNest Funding reserves the right to review trading activity at any time to ensure compliance with company policies and responsible trading standards.

Accounts found to be engaging in reckless, abusive, manipulative, or prohibited trading behavior may be restricted, suspended, or terminated without notice.

Section 09

Policy Updates

PipNest Funding reserves the right to amend or update this Responsible Trading Policy at any time. Continued use of our services constitutes acceptance of any future revisions.