KYC Policy

International regulations, including anti-money laundering laws, mandate that online trading platforms implement thorough procedures to verify the identities and personal details of their users. Collecting this information helps prevent fraudulent activities and allows the platform to manage risks in a way that aligns with the trader’s financial needs.

Online financial service providers are obligated to offer their services impartially to all individuals, ensuring that these measures do not create barriers for financially or socially disadvantaged people to register, open, or manage a trading account.

We prioritize the protection and confidentiality of sensitive customer information and are committed to ensuring data security.

In line with these regulations, we maintain the highest standards of confidentiality and data protection. To open a trading account with us, we require users to provide certain details, including their preferred deposit method.

When depositing funds into a trading account, the following documents must be submitted:

• Identity card: A color copy of both sides of a valid ID, such as a passport or driver’s license.
• Proof of address: A utility bill (e.g., telephone, electricity) or a bank statement from the last 3 months showing the full name and address.
• Proof of payment: A copy of any new credit or debit card used for deposits. The front copy should show only the last 4 digits, expiration date, and cardholder’s name. The back copy should show the last 4 digits and the cardholder’s signature.
• Deposit declaration form: This form should be printed, filled out, and signed by hand. It must be submitted after each deposit made to the trading account. You can download the form here.