KYC Policy

International laws, particularly those aimed at preventing money laundering, require online trading service providers to implement strict measures to verify the identity and personal details of their users. This not only helps in fraud prevention but also allows the service provider to manage risk effectively based on the user’s financial circumstances.

Online financial service providers must offer their services fairly and without discrimination. As such, these verification measures should not pose difficulties for financially or socially disadvantaged individuals seeking to register, open, or manage a trading account.

We are dedicated to maintaining the highest standards of discretion and data security when handling sensitive personal information collected from our clients.

While following the guidelines, we ensure that confidentiality and data security remain a priority. All customers opening a trading account with us are required to provide specific details, including their preferred deposit method.

When funding a trading account, the following documents are required:

– **Identity Card**: A color copy of both sides of a valid ID (passport or driver’s license).
– **Proof of Address**: A utility bill (phone, electricity, etc.) or bank statement from the last 3 months, showing full name and address.
– **Proof of Payment**: A color copy of any new credit/debit card used for deposits. The front copy should display only the last 4 digits, expiration date, and cardholder name. The back copy should show only the last 4 digits and the signature.
– **Deposit Declaration Form**: This form must be printed, completed, and signed by hand after each deposit. You can download the form here.