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Business & Compliance

Index of all 12 articles in Business & Compliance.

Written by Support Nysmarket

Every article in this section, with a one-line summary of each. Open any title for the full details.

  • KYC / AML verification — Before your first payout you complete identity verification (KYC): a valid government photo ID plus a liveness/selfie check. Applicants are also screened…

  • Company invoicing (LLC / business) — Trading accounts at NYS Markets are available only to individuals. The verified natural person is always the account holder, so there is no company-owned…

  • Account verification requirements — Before your first payout you must complete identity verification (KYC). This is a standard, mandatory step and there is no separate charge for it.

  • Refund policy — Once a digital product has been activated, it is non-refundable, subject to the consumer-protection law that applies to you. Nothing here limits any…

  • Disputes & chargebacks — If you have a billing problem, contact support first. Filing a chargeback in bad faith is a violation of the Terms of Use and has serious, permanent…

  • Acceptable use & prohibited conduct — All trading and platform activity must be honest and in good faith. The rules below protect a fair environment for every trader; breaking them can lead to…

  • Restricted countries & eligibility — Your eligibility is determined by your country of permanent residence, not by where you happen to be at the time. You must be at least 18 (or the legal age…

  • Risk disclosure — Trading involves substantial risk. Simulated performance does not guarantee future results in live markets, and nothing on the NYS Markets platform is…

  • Privacy & your data — This is a short summary of how NYS handles your personal data. The full Privacy Policy is the authoritative document. NYS Corp Limited (Hong Kong) acts as…

  • Affiliate program — The NYS affiliate program pays you a commission on every trader you refer who purchases through your unique affiliate link. Participation is governed by the…

  • Cookie policy — The NYS Markets platform uses cookies and similar technologies to operate the website, keep you signed in, remember preferences, analyse usage, and support…

  • Technical incidents, bugs & maintenance — If something behaves abnormally on the platform, you must report it, and you must stop trading on it. Exploiting a technical bug is prohibited, and NYS…

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