Compliance with International Law and Verification Measures
In adherence to international law, including anti-money laundering regulations, online trading service providers are required to verify the identity and personal details of their users. These measures not only combat fraud but also enable us to assist traders in managing risks effectively, tailored to their financial circumstances.
Commitment to Equal Access and Confidentiality
- Equal Access: Services are offered without discrimination, ensuring that financially or socially disadvantaged individuals can register, open, and manage trading accounts without undue difficulty.
- Data Security: We are deeply committed to protecting the sensitive personal information collected from our customers. Strict confidentiality and security protocols are always maintained.
Required Documentation for Account Verification and Deposits
To comply with regulatory requirements and ensure a secure trading environment, we request the following documents when opening or funding a trading account:
Identity Verification:
- A color copy of both sides of a valid ID card, passport, or driver’s license.
Proof of Address:
- A recent utility bill (telephone, electricity, etc.) or bank statement issued within the last three months, clearly displaying your full name and address.
Proof of Payment (for new credit/debit cards used to fund accounts):
- Front: A color copy showing only the last four digits, expiry date, and cardholder name.
- Back: A color copy showing only the last four digits and the signature.
Deposit Declaration Form:
- This form must be printed, accurately completed, hand-signed, and submitted after each deposit. [Download the form here].
By following these steps, we ensure compliance with legal requirements while maintaining a secure, fair, and user-friendly environment for all traders. If you have any questions, our customer support team is always ready to assist.