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KYC Policy

Financials Trading Online – Know Your Customer (KYC) Policy

Financials Trading Online ensures a safe, secure and transparent trading environment which is why we comply with all international trading standards.

In accordance with the anti-money laundering and terrorist financial law, and for the verification of your account, we need you to provide the following identification documents:

  1. Proof of Payment Method

Colored scanned copy (front & back) of credit card used for deposit, last 4 digits visible.

  1. Proof of Identity

Colored photocopy of any of the following:

Passport (expired not accepted)

Driver’s license (valid for at least 3 months)

Other valid government issued ID

  1. Proof of Address

Colored photocopy of any of the following:

Utility bills (electric, gas, or landline bill – not more than 3 months old)

Bank Passbook (applicant’s photo, official stamp with signature, name of client, address and account number should be included)

Bank statement (not more than 3 months old; stamp and signature included; bank letter confirming client’s name, address and account number should also be included if not on the letterhead)

Please send these documents to [email protected]