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KYC Policy

Customer Identification and Documentation Policy

In accordance with international laws, including those aimed at preventing money laundering, online trading service providers are required to implement comprehensive measures to verify the identity and personal details of their customers. These procedures not only deter fraudulent activities but also enable trading service providers to assist clients in managing risks in alignment with their financial circumstances.

Equal Access and Non-Discrimination
We are dedicated to providing our services fairly and without bias, ensuring that financially or socially disadvantaged individuals can register, open, and manage trading accounts without unnecessary barriers.

Commitment to Data Security and Confidentiality
We uphold the highest standards of discretion and data security when managing sensitive personal information collected from our customers. While adhering to these practices, we ensure confidentiality and the protection of all data entrusted to us.

Required Documentation for Account Verification
To open and operate a trading account, users are required to submit the following:

  1. Proof of Identity:
    A color copy of both sides of a valid identification document, such as a passport or driving license.

  2. Proof of Address:
    A recent utility bill (e.g., telephone, electricity) or a bank statement, issued within the last three months, containing the customer’s full name and address.

  3. Proof of Payment:
    For any new credit or debit card used to fund the account, provide:

    • A color copy of the front of the card showing only the last 4 digits, the expiry date, and the cardholder’s name.
    • A color copy of the back of the card showing only the last 4 digits and the signature.

  4. Deposit Declaration Form:
    A declaration form must be printed, completed, signed (handwritten only), and submitted after each deposit made to the trading account. The form can be downloaded from our platform.

By implementing these measures, we ensure a secure trading environment while complying with international regulations and fostering trust with our customers.