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Compliance

We are obligated, as a financial institution, to know our clients and verify who they are so you can safely withdraw from your “Financials Trading Online” account. We do this in order to avoid identity theft, financial fraud, money laundering and terrorist financing (This concept is called K.Y.C.).

We require the following documents:

  1. A colored copy of a valid government identification card. Please send us a colored copy of a photo ID with your name and address that matches the utility bill. (E.g. driver’s license)
  1. A colored copy of the credit card (front and back) used in funding the your account showing only the last four digits of the credit card number, expiration date and full name on the front of the card.Showing only the last four digits of your credit card number is important for your security.
  1. A colored copy of your utility bill no older than three months that shows your name and address matching the photo ID.
  2. A notarized document stating your current address will suffice in case there are no utility bills available to you.
These documents are to be scanned or photographed and sent to [email protected] with your name and subject line of the email.