Funded Index

The Company reserves the right to suspend, replace, modify, amend, or terminate this Privacy Policy at any time, without notice, and within its sole and absolute discretion. Your continued use of the Services after such changes constitutes your agreement to the updated policy.

Information We Collect

We may collect personal data such as your name, contact information, and usage data when you use our Services. We reserve the right to modify data collection practices as necessary to improve user experience and platform security.

Cookies

Our website uses cookies to enhance functionality and personalization. You can disable cookies in your browser settings, but doing so may limit your access to some features.

Social Networking Data

If you connect via social media, we may collect information such as usernames, profile data, or pages you’ve interacted with—only as permitted by those platforms.

Disclosure and Use of Information

We may share your information with trusted service providers or to comply with legal obligations, such as subpoenas or regulatory requests. We never sell your data to third parties.

Security of Information

We employ industry-standard security measures to protect your personal data. However, no system is entirely secure, and we cannot guarantee absolute protection from unauthorized access.

Funded Index is committed to preventing money laundering, terrorist financing, or other illicit activities. We operate ethically and in compliance with applicable business regulations.

Purpose and Objectives

• Prevent misuse of our platform for illegal activities.
• Ensure compliance with global AML standards.
• Promote transparency and accountability in all business operations.

Know Your Client (KYC) Procedures

Before onboarding, Funded Index verifies each client’s identity through official documentation such as government-issued ID and proof of address. This ensures authenticity and compliance with AML obligations.

Internal Controls and Monitoring

We employ a risk-based approach for ongoing monitoring of client activity. Suspicious transactions are escalated to our compliance team for review.

Enhanced Customer Due Diligence

In higher-risk scenarios, we request additional documentation to verify the source of funds and wealth. Failure to provide this information may result in suspension or termination of the account.

Employee Training

All staff members receive ongoing AML/CFT training to identify and report suspicious activity promptly.

Policy Review

This policy is reviewed annually to ensure compliance with regulatory standards and evolving business needs.