KYC Policy

Compliance & Verification Policy

In accordance with international regulations, including anti-money laundering (AML) laws, online trading platforms must implement strict identity verification measures. These safeguards help prevent fraud, ensure compliance, and assist traders in managing risk effectively.

Equal Access to Services

We are committed to fair and inclusive financial services, ensuring that verification requirements do not create barriers for any user, regardless of financial or social background.

Data Security & Confidentiality

Protecting your personal and financial data is our top priority. We adhere to the highest security standards to ensure the confidentiality and integrity of the information we collect.

Required Documents for Deposits

To open and fund a trading account, the following verification documents must be provided:

📌 Identity Verification – A color copy of both sides of a valid ID (passport or driver’s license).
📌 Proof of Address – A utility bill (electricity, phone, etc.) or bank statement from the last 3 months, displaying your full name and address.
📌 Proof of Payment – For deposits via credit/debit card, provide:

• Front copy: Show only the last 4 digits, expiry date, and cardholder name.
• Back copy: Show only the last 4 digits and signature.
  📌 Deposit Declaration Form – Must be printed, completed, hand-signed, and submitted after each deposit. [Download Form Here]

These measures are in place to enhance security, protect against fraudulent activity, and ensure compliance with global financial regulations.