To maintain the integrity of our platform, all traders must successfully pass Pipstone Capital's identity verification procedures and any additional compliance reviews conducted by Pipstone Capital or its affiliated service providers, partners, payment processors, liquidity providers, technology providers, or other third-party compliance vendors utilized by the company.
If a trader fails, refuses, is unable to complete, or is rejected during any KYC, AML, fraud prevention, sanctions screening, source-of-funds verification, enhanced due diligence review, or similar compliance process conducted by Pipstone Capital or any third party associated with Pipstone Capital, the trader may be deemed ineligible to participate on the platform.
Pipstone Capital reserves the sole and absolute right to:
• Deny, suspend, or terminate accounts;
• Reject or cancel purchases;
• Refuse payouts or rewards;
• Restrict access to services;
• Require additional documentation or verification;
• Permanently prohibit future participation on the platform.
For the avoidance of doubt, a failed verification, fraud review, risk assessment, sanctions screening, duplicate account review, identity mismatch, document authenticity concern, or adverse compliance finding with any third-party provider associated with Pipstone Capital may result in account closure and loss of eligibility across all current and future Pipstone Capital services.
All compliance decisions are made at the sole discretion of Pipstone Capital and are final.