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.