KYC Policy

1. International Law Compliance
Online trading service providers are mandated by international law, including anti-money laundering regulations, to implement comprehensive measures to verify user identity and personal details. These procedures are critical in:

• Preventing fraud and financial crimes.
• Enabling tailored risk management strategies based on users’ financial situations.

2. Equal Access and Non-Discrimination
Service providers must offer equal access to all users without discrimination, ensuring that financial or social disadvantages do not hinder individuals from registering, opening, or managing trading accounts.

3. Commitment to Data Security and Confidentiality
We uphold the highest standards of discretion and data security:

• All collected sensitive personal information is handled with strict confidentiality.
• Advanced security measures are employed to protect user data.

4. Required Documentation for Account Verification
To maintain compliance and ensure account security, the following documents are required during account registration and deposit processes:

• Identity Verification:
  A color copy of both sides of a valid ID card (passport or driver’s license).

• Proof of Address:
  A recent utility bill (e.g., electricity, telephone) or bank statement issued within the last three months, displaying the full name and address.

• Proof of Payment:
  For new credit/debit cards used to deposit funds:

  • Front: A color copy showing only the last four digits, expiry date, and cardholder name.
  • Back: A color copy showing only the last four digits and the signature.

• Deposit Declaration Form:
  A form must be printed, completed, hand-signed, and submitted after each deposit.