IC Funded legal checklist: entity, KYC and untraded refund
The current site names IC Funded Evaluations Ltd in Saint Lucia, registration 2024-00388, and a separate Cyprus distributor. It explicitly says it is not a broker. Check this contract and eligibility independently of the IC Markets name.
Separate operator and distributor
The footer identifies IC Funded Tech Solutions Ltd, HE 464324, as distributor under common ownership but a separate legal entity. Neither a Cyprus company number nor a partnership label demonstrates a brokerage licence for the evaluation service. Read the counterparty on the actual agreement.
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Official programme, eligibility or contract source Official programme, eligibility or contract source
Diagram explained
Company registration is not brokerage regulation
- Operator: Saint Lucia 2024-00388
- Cyprus distributor: separate legal entity
- Refund: within 14 days, no trades
KYC can occur at any time
The terms permit identity checks throughout the relationship. False location or identity can lead to account termination and cancelled rewards. Keep information consistent across checkout, account and payment profile; do not use a VPN to bypass a jurisdictional restriction.
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Cancellation has a narrow window
The current terms allow a refund request within fourteen days only if no trading occurred and no rules were violated. One executed trade removes that ordinary route. This is different from a performance-related reward or an assumed fee refund after passing.
Sources for this section
Official programme, eligibility or contract source Official programme, eligibility or contract source
The Vietnam answer is still incomplete
The readable FAQ gives age and general restricted-jurisdiction requirements but does not expose a complete country list. Record Vietnam as unresolved, not available or banned by inference. Obtain a current written eligibility answer tied to residence and nationality before a payment decision.
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Official programme, eligibility or contract source Official programme, eligibility or contract source
Your next step
Sources and scope
Sources are provider publications. Conditions may vary by entity, country, account and program. Recheck before signing up.