1. Commitment
Drift Gain Financial Ltd. does not tolerate the use of its services for money laundering, terrorist financing, sanctions evasion or any other financial crime. Although the Company is not a regulated financial institution and holds no client money, it applies the controls described below as a matter of policy and to protect the integrity of its programs.
2. Customer due diligence
Before a first payout is released, every participant must provide:
- full legal name, date of birth, nationality and country of residence;
- a clear image of a valid government-issued photo identity document (passport, national identity card or driving licence);
- where the cumulative payout total exceeds USD 10,000, a proof of address dated within the preceding three months (utility bill, bank statement or government correspondence);
- confirmation that the payout account is held in the participant’s own name.
We may request a live selfie or short video verification where an identity document cannot be validated automatically.
3. Sanctions and PEP screening
All participants are screened against consolidated sanctions lists maintained by the United Nations, the European Union, the United Kingdom and the United States, and against politically exposed person datasets. A positive match results in refusal or immediate termination, and where required by law will be reported to the appropriate authority. Registrations from countries on our Restricted Jurisdictions list are declined at onboarding.
4. Third-party payments
Evaluation fees must be paid from an account or card in the participant’s own name, and payouts are made only to an account in that same name. We do not accept or make third-party payments in any circumstance, and we do not accept cash.
5. Monitoring and reporting
We monitor account activity for patterns inconsistent with a genuine trading assessment — including coordinated multi-account activity, rapid purchase-and-refund cycles, and payment structuring. Suspicious activity is escalated internally and, where a legal obligation to report arises, disclosed to the competent authority. Participants are not notified of such a disclosure where notification would itself be unlawful.
6. Records
Identity documents, screening results and transaction records are retained for seven years after the end of the relationship, handled in accordance with our Privacy Policy.
7. Consequences of non-compliance
Failure to complete verification within 30 days of a request suspends payouts. Providing false or falsified documentation results in closure of all accounts, forfeiture of any accrued performance share, and permanent exclusion.
8. Contact
Compliance correspondence should be addressed to support@driftgain.com or to Drift Gain Financial Ltd., c/o Fortgate Offshore Investment and Legal Services Ltd., Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.