They denied my $10k Funded account, because of my KYC failed and they never allow me to Funded stage again according to their hidden Terms & Conditions
Phase1 : Account: 28572 Phase2 : Account: 85497
September 19, 2025
Unprompted review
Reply from Seacrest Funded
We are sorry you had trouble passing KYC, but this is not under our control and we do not fail your KYC. KYC and AML can only be failed by you in not providing the correct documentation they ask you to provide. You are failed due to many reasons: Forged documents PEP Politically Compromised Criminal activity involving fraud POA does not include your address or name ID was not an approved document POA was not an approved document Expired documents more than 3 months old for POA Using editing software on your documents When Sumsub asks you to submit a different document and you submit the same one multiple times.