Payment Method Ownership & Verification Policy

At Top One Trader, maintaining a secure and fair trading environment is a top priority. As part of this commitment, we enforce strict policies regarding the use of payment methods on all accounts.

All payments made on your account must be completed using payment methods that are fully owned and controlled by you, the account holder.
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The use of third party payment methods, including credit or debit cards belonging to friends, family members, or any other individual, is strictly prohibited.

This policy is in place to prevent fraudulent activity, including unauthorized transactions and chargebacks. It ensures that all account activity remains secure, transparent, and compliant with financial regulations.

As part of our standard payout review process, we may conduct additional checks on your account. If our risk assessment identifies:

We reserve the right to request further verification before processing a payout.

In such cases, you may be asked to provide proof of ownership for the payment methods used on your account. This can include:

All information is handled securely and in accordance with our privacy policies.

Failure to provide the requested documentation, or evidence that payment methods were not owned by the account holder, may result in:

To avoid any issues, always ensure that only your own payment methods are used when purchasing or funding accounts.

If you have any questions about this policy, our support team is available to assist you.