Compliance with International Law and Verification Measures
To meet international standards, including anti-money laundering regulations, online trading service providers are required to verify the identity and personal details of users. These protocols not only combat fraudulent activities but also help in tailoring risk management strategies for traders, ensuring compliance and financial security.
Commitment to Equal Access and Confidentiality
- Equal Access: Our services are accessible to everyone, regardless of background, ensuring an inclusive registration and account management process.
- Data Security: We prioritize the protection of customer information with strict confidentiality and advanced security measures.
Required Documentation for Account Verification and Deposits
To maintain regulatory compliance and ensure a secure trading experience, the following documents are necessary for account setup and funding:
Identity Verification:
A clear, color copy of both sides of a valid ID card, passport, or driver’s license.Proof of Address:
A recent utility bill (e.g., electricity, telephone) or a bank statement issued within the last three months, showing your full name and address clearly.Proof of Payment (for credit/debit cards):
- Front: A color copy showing the last four digits, expiry date, and cardholder name.
- Back: A color copy displaying the last four digits and the signature.
Deposit Declaration Form:
This form must be printed, completed accurately, signed by hand, and submitted after each deposit. [Download the form here].
Supporting a Secure Trading Environment
By following these procedures, we maintain a fair, safe, and user-friendly trading environment while adhering to legal standards. For any questions or assistance, our dedicated customer support team is always available to guide you.