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KYC Policy

Compliance with International Regulations & Verification Requirements

In accordance with international laws and anti-money laundering (AML) regulations, online trading service providers are required to implement strict identity verification measures. These measures are essential to:

  • Prevent fraud and financial crimes
  • Ensure fair and equal access to trading services
  • Help traders manage risk in a manner best suited to their financial situation

Commitment to Data Security & Privacy

We are dedicated to maintaining the highest levels of confidentiality when handling customers’ sensitive personal data. All information collected is processed securely and in compliance with data protection regulations.

Required Documentation for Account Verification

To open a trading account and deposit funds, users must provide the following:

1. Identity Verification

  • A color copy of both sides of a valid government-issued ID, passport, or driver’s license.

2. Proof of Address

  • A utility bill (electricity, water, phone, etc.) or a bank statement issued within the last 3 months, clearly displaying the user’s full name and residential address.

3. Proof of Payment

  • If depositing funds via credit/debit card, the user must provide:
    • Front side: A color copy displaying only the last 4 digits, expiry date, and cardholder’s name.
    • Back side: A color copy displaying only the last 4 digits and the signature.

4. Deposit Declaration Form

  • A printed and signed Deposit Declaration Form must be submitted after each deposit.
  • The form can be downloaded directly from our website.