KYC Policy

International laws, particularly those aimed at preventing money laundering, require online trading service providers to implement thorough identity verification measures for merchants. These steps not only help prevent fraud but also allow the service provider to tailor risk management strategies according to each merchant’s financial situation.

Online financial service providers must offer services without discrimination, ensuring that no one, regardless of financial or social status, faces barriers in registering, opening, or managing a trading account.

We are committed to handling sensitive customer information with the highest standards of confidentiality and data security. While following these guidelines, we ensure that all personal information is managed with discretion and security. To open a trading account, we require specific information, including a preferred deposit method.

For account funding, the following documents are required:

– **Identity Card**: A color copy of both sides of a valid ID (passport or driver’s license is acceptable).
– **Proof of Address**: A utility bill (phone, electricity, etc.) or bank statement from the last 3 months, showing your full name and address.
– **Proof of Payment**: A color copy of any new credit/debit card used for deposits. 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, filled out, signed by hand, and submitted after each deposit. The form can be downloaded here.