KYC Policy
International law, particularly those regulations aimed at preventing money laundering, requires online trading service providers to implement thorough measures for verifying the identity and personal details of traders. Collecting this information not only aids in fraud prevention but also allows the provider to assist traders in managing risk in a way that aligns with their financial circumstances.
Online financial service providers must ensure equal and unbiased access to their services for all users. Therefore, these verification measures are designed not to create barriers for those who may be financially or socially disadvantaged from registering, opening, and maintaining a trading account.
We prioritize strict confidentiality and data security in handling the sensitive personal information entrusted to us by our clients.
While complying with the above guidelines, we consistently uphold the highest standards of privacy and data protection. As part of the process for opening a trading account, we request certain details, including a preferred method for depositing funds.
Required Documentation for Depositing Funds into a Trading Account:
- Identity Card: A color copy of both sides of a valid identification document, such as a passport or driver’s license.
- Proof of Address: A utility bill (e.g., telephone or electricity) or bank statement issued within the last 3 months, showing your full name and address.
- Proof of Payment: Required for any new credit or debit card used to deposit into the trading account. This includes:
- Front color copy: Displaying only the last 4 digits, expiry date, and cardholder name.
- Back color copy: Displaying only the last 4 digits of the card and the signature.
- Deposit Declaration Form: This form should be printed, properly filled out, signed (by hand), and submitted following each deposit made to the trading account.