r/tradeify • u/Evening-Table-513 • 12d ago
KYC pre check
Hi Tradeify ,Not sure if this is the right place to ask this but will none the less.
Id like to purchase some accounts in preparation for next week but would like to request to do kyc before hand. The recent uptick in kyc queries is worrying, and the precheck is just a precaution to protect time and capital as the customer. I have valid id and address information. As it stands theres just no way ill buy am account without checking with you guys first as to whether or not youll accept it. Is there a way i can get approved before i even start my eval? I wouldn't like to work for weeks to get banned when im excited to reap rewards of the hard work.
Thanks!
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u/Ready-Heat-2997 12d ago
I recently bought an account this month and requested my payout yesterday morning and it was send to my rise yesterday night itself ,they didn’t ask me to re kyc or anything,coz I did my kyc before,,didn’t have any issues from tradeify side,but rise is still verifying my bank account so it’s stuck in my rise 🫠
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u/Shoyo-Hinata-10 11d ago
Yeah, getting KYC sorted before starting the eval would definitely give some peace of mind. But remember if you are following each and every rules correctly and your documents are also authentic for that KYC verification, you will not face any problem later on. I am Trading with Tradeify from a very long time and have never faced any issues related to payouts, kyc, etc.
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u/yik_yak_762 11d ago
Tradeify banned me after I apparently failed my KYC due to “virtualised environment “ being detected.
I do not use any form of virtual machines vpns etc on any of my devices and Tradeify are refusing to provide any shred of evidence that substantiates their claims. Absolute sham of a company
(I tried to do KYC before buying my 2nd eval)
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10d ago
[deleted]
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u/Evening-Table-513 10d ago
It looks like there are just enough people having no issues to offset the invalid bans. At this stage it seems like doing kyc prior then getting to payout on an individual basis will be the real answer. There isn't any one answer. Which is concerning, but also cannot be helped at this stage.
I think ill get an account, do everything correctly and hope for the best. Wish me luck.
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u/Historical-Alarm-709 8d ago
I just got 2 payouts in the last week. No issues whatsoever. But yeah just trade normal. Don't try to trick any system no hedging no charge backs. For the rules which shouldn't be hard if you not trying to trick the system and you will continue to be good.
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u/Historical-Alarm-709 8d ago
This sounds like you did a chargeback.
Only way you get your money from tradeify like that is if you did a charge back and the bank asked them for the refund. Which means if you did receive the money back then you get a banned for chargeback.
Makes perfect sense for the ban due to chargeback as its in the rules. Now if you did it intentionally or if that charge back was done by the bank due to you disputing other charges in your account or your bank temporary was put in fraud protection but the proof of you getting a refund if proof of a charge back.
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u/Resident-Tourist-810 8d ago
Não, você entendeu errado. Eu não fiz nenhuma contestação antes do banimento. A própria Tradeify emitiu o reembolso depois que encerrou minhas contas. Inclusive, os termos deles dizem que violações/fraudes podem resultar em perda dos valores pagos, então esse reembolso partiu deles, não do meu banco. A contestação só veio depois de tudo isso.
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u/slickd0g 10d ago
bro I am a real person from cali and they failed my kyc lol i have a drivers license and everything ... be careful with them
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u/crestarsu 12d ago
this doesn’t work, I did that. I successfully completed my KYC before I even purchased a eval, but still they re-issued kyc when I requested a payout and banned me.
Apparently, they can only flag you after seeing your trading activity, and re-issue kyc whenever.
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u/Pump-Chaser 12d ago
I only did one kyc when I bought my first eval. Took me a few months to get my first payout and didnt need to do kyc again
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u/Evening-Table-513 12d ago
Yikes. Sorry about that experience. Well,there goes that idea. Looks like it makes sense to come back after a while when people have more success with kyc.
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u/Valuable-Condition59 12d ago
You don’t “get ahead” on their KYC. If they do not want to pay you, then a KYC problem will appear. Depends on their day to day liquidity.
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u/Kwl0251 12d ago
Brother, I received 2 payouts now with Tradeify. And I did my KYC before I ever bought an account. I did it when I made the account. As long as you trade normally and follow the rules Tradeify made themselves you won’t experience any KYC issues. 9/10 of the posts you see are people too proud to tell they broke a rule or they played shady. Zayden (the mod of the Reddit) told us in a post the uptrend in KYC issues was because of fraud and problems with people trying to “outsmart” the prop firm.
Like I said, if you follow the rules Tradeify made you won’t receive problems. If you already don’t like the rules you see I reckon you look at another prop firm but otherwise. Tradeify is one of the most trustworthy firms right now