KYC Policy
International Law Requirements
In accordance with international regulations, including anti-money laundering (AML) provisions, online trading service providers must take extensive measures to verify the identity and personal details of their clients. These processes help prevent fraudulent activities and enable trading providers to offer personalized risk management solutions tailored to clients’ financial circumstances.
Equal Access to Services
Online financial services must be available to all individuals without discrimination. These verification measures should not hinder financially or socially disadvantaged persons from registering, opening, and managing a trading account.
Commitment to Data Security
We prioritize discretion and implement strict security measures when handling sensitive personal information collected from clients. Compliance with these guidelines ensures the protection of data and confidentiality at all times.
Required Documentation for Account Opening and Deposits
To open and manage a trading account securely, the following documents are required:
Identity Verification
A color copy of both sides of a valid identity document:- Passport
- Driver’s license
- National ID card
Proof of Address
A utility bill (e.g., telephone, electricity) or a bank statement issued within the last three months, clearly displaying:- Full name
- Residential address
Proof of Payment
For any new credit/debit card used to fund the account:- Front copy: Show only the last four digits, the cardholder’s name, and expiry date.
- Back copy: Display only the last four digits and the cardholder’s signature.
Deposit Declaration Form
- Download the form from our website.
- Print, complete accurately, and sign by hand.
- Submit the signed form after each deposit.