Compliance

Why Should You Be Compliant?

The compliance process ensures a secure and cybercrime-proof trading experience for you. We follow international laws governing financial services. Therefore, we are bound by international financial regulations to procure identification documents and protect our customers against financial frauds and identity theft.

What Happens to The Documents?

Our compliance department ensures that all documents submitted are genuine, relevant and valid according to international standards. The verification of these documents not only safeguards you, but also enables you to begin your trading career.

Required Documents

Proof of Identity: We will need a scanned and colored copy or a clear photograph of your National Identity Card, international passport or driving license.

• National Identity Card
• International Passport
• Driving License