KYC policy

International legal provisions, including those designed to prevent money laundering, necessitate that providers of online trading services undertake comprehensive measures to authenticate traders’ identities and personal details. The collection of such information not only serves to thwart fraud but also empowers the trading services provider to assist traders in managing risk tailored to their financial situation.

Providers of online financial services are mandated to offer their services impartially and without bias to all individuals. In adherence to this principle, the aforementioned measures should not pose an obstacle for anyone who is financially or socially disadvantaged to become a registered user, open, and manage a trading account.

We are unwaveringly committed to the highest levels of discretion and data security when handling the sensitive personal details we collect from our clients. While adhering to the guidelines outlined above, we consistently uphold the utmost privacy and data security standards. We kindly request all individuals opening a trading account with us to furnish us with specific information, including a preferred deposit method.

Upon depositing funds into a trading account, we require the submission of the following documentation within 14 days:

  1. Identification Card – A front and back colored copy of a valid ID card, which can be a passport or a driver’s license.
  2. Proof of Address – A utility bill (phone, electricity, or similar) or a bank statement from the last three months, containing the full name and address.
  3. Proof of Payment – This must be provided for any new credit/debit card used to make a deposit to the trading account. The front side colored copy should show only the last 4 digits, expiration date, and cardholder name. The back side colored copy should show only the last 4 card digits and the signature.
  4. Declaration of Deposit Form – To be printed, filled in accordingly, signed (handwritten only), and submitted after every deposit made to the trading account.