Last updated: August 27, 2026
Our Commitment
SMP Fund is committed to preventing money laundering and terrorist financing in accordance with applicable regulations.
Customer Due Diligence
We perform identity verification (KYC) before a funded account is issued (and therefore before funded payouts), and may request additional documentation for large transactions. Affiliate withdrawals also require KYC.
Monitoring & Reporting
Transactions are monitored for suspicious activity. We cooperate with relevant authorities and report as required by law.
