Help CenterDuring the set up of a Live Brokerage Account the Halcyon Trader Funding, The Broker and / or The Clearing firm will run a KYC (Know Your Customer) and AML (Anti Money Laundering) check. You will also be subject to a background check by the company. You will also be required to fill out the proper Tax documents. Failure to comply with any of these requirements means any and all accounts you have will be revoked and you will be banned from further use of our system.
You will also be required to provide proof of address (utility bill, bank statement, mortgage or lease documents), and a government-issued ID that clearly shows your address, date of birth and expiration date. This identification document must not be expired.
If you cannot provide these documents, or fail these background checks (for example, if you are a convicted felon) we will not be able to proceed with opening the funded account, and you will not be eligible for any refunds. We will also cancel any accounts you may have with us and ban you from further use of the system. This all may seem “Harsh” but we want real people, trading real funds, for real profits.
updated 7/27/2024