Account Verification

KYC Policy
An effective anti-money laundering compliance program must include “know your customer” procedures. The information must be provided to learn the customer’s true identity, the nature of the customer’s business, and the intended purpose of the customer’s transactions.

Each trading account applicant must first be approved and accepted by the broker before funding the trading account and trading.

Identity
For each new customer, who is an individual, we will collect:

  • The customer’s name
  • Date of birth
  • Residential or business address
    and photo ID.
  • Proof of address such as utility bill, etc
  • Unexpired government identification card number showing nationality or residence,


verification process is short. Just click on the upload button to submit your documents.

Account Verification