KYC Policy

Ensuring Security and Compliance: Our Approach to Verification

In today’s digital age, security and transparency are more important than ever. International regulations, particularly those designed to combat money laundering, require online trading platforms to take thorough identity verification measures. These safeguards protect against fraud while helping traders manage risks in line with their financial situation.

At our company, we believe that financial services should be accessible to all, without bias or unnecessary barriers. Our verification process is designed to be secure yet seamless, ensuring that anyone, regardless of financial or social background, can confidently open and manage a trading account.

Your Data, Our Priority

We are committed to handling sensitive personal information with the highest level of discretion and security. While we follow strict legal and regulatory guidelines, we never compromise on confidentiality.

To create and fund a trading account, we require the following documents:

Identity Verification – A color copy (front and back) of a valid ID, such as a passport or driver’s license.
Proof of Address – A utility bill (phone, electricity, etc.) or bank statement issued within the last three months, showing your full name and address.
Proof of Payment – If using a new credit/debit card, please provide:

Front side: Only the last 4 digits, expiration date, and cardholder name must be visible.
Back side: Only the last 4 digits and signature should be displayed.
Deposit Declaration Form – This must be printed, completed, and hand-signed after each deposit. Download it here.
We ensure that security doesn’t come at the cost of convenience—our process is fast, efficient, and designed with your peace of mind in focus.