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Payout Eligibility: Email & Name Must Match KYC

Updated over a week ago

Ensure your payout is processed smoothly by meeting our strict Know Your Customer (KYC) matching requirements.


Eligibility Requirements

To qualify for a payout, the details on your primary account must perfectly align with your verified KYC documentation:

  • Your email address registered on the AEON Funded website must exactly match the email used in your KYC verification.

  • Your full name registered on AEON Funded must exactly match the name on your KYC document (e.g., government-issued ID).

Any mismatch in email or name will disqualify you from receiving a payout. This check is performed prior to every transfer.


Why We Enforce This Policy

This requirement is non-negotiable and strictly applied to:

  • βœ… Comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.

  • βœ… Prevent fraud and identity misuse.

  • βœ… Guarantee secure, compliant, and traceable transactions for all users.

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