Account verification

It is the policy of all regulated Binary options brokers to verify their clients and investors for the prevention of money laundering and any activity that facilitates money laundering or the funding of criminal activities. The broker comply with the regulator’s requirements of Anti Money-Laundering (AML) and Know Your Customer (KYC) Policy.

Hence you must check the requirements of KYC policy and make your account KYC compliant before you can start trading and withdrawing money from your account.

For this purpose you may have to provide copies of following documents :

  • Your address proof¬† (It is usually a copy of your in utility bill like Gas bill, Phone bill or Electricity bill or copy of your passport )
  • Your identity proof (Passport or any government issued ID card including Driver’s license, National IDs etc. )
  • Proof of source of fund ( Front side copy of credit / debit card showing last 4 digits of the card number, bank statement or credit card statement.)

The brokers have a dedicated compliance management team to guide the customer and assist the customer to get verified with ease.



 

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