KYC Policy

International regulations, including those aimed at preventing money laundering, require online trading service providers to take comprehensive steps to verify the identity and personal details of traders. This process not only helps prevent fraud but also allows the provider to assist traders in managing risk in a manner that aligns with their financial circumstances.

Online financial service providers must offer their services impartially, ensuring that no individual is excluded based on financial or social disadvantages. As such, these verification measures should not create barriers for anyone wishing to open and manage a trading account.

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

While adhering to the necessary legal guidelines, we ensure the utmost confidentiality and security of the data. We request certain information from anyone opening a trading account with us, including their preferred deposit method.

When depositing funds into a trading account, the following documentation is required:

• Identity Card: A color copy of both sides of a valid identity card (passport or driver’s license).
• Proof of Address: A utility bill (e.g., phone or electricity bill) or a recent bank statement (within the last 3 months), showing the full name and address.
• Proof of Payment: If a new credit/debit card is used for deposits, a color copy of the front (showing the last 4 digits, expiry date, and cardholder’s name) and the back (showing the last 4 digits and the signature) must be provided.
• Deposit Declaration Form: This form must be printed, completed, and signed by hand after each deposit to the trading account. You can download the form here.