KYC Policy

The provisions of international legislation, including those aimed at preventing money laundering, require online trading service providers to take comprehensive measures to verify the identity of traders and their personal data. Collecting such information not only helps prevent fraud, but also allows the trading service provider to help traders manage risks in a way that best suits their financial situation.

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Online financial service providers are required to provide their services equally and without prejudice to everyone. In light of this, the above measures should not make it difficult for anyone in a financially or socially disadvantaged position to become a registered user, open and manage a trading account.

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We strive for maximum privacy and data protection when dealing with sensitive personal data that we collect from our customers.

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By following the recommendations described above, we always maintain the highest level of privacy and data protection. We ask everyone who opens a trading account with us to provide us with certain information, including the preferred method of depositing funds.

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We have 3 levels of verification available.:• Level 0 is basic, you can make a deposit (without any amount restrictions) and trade all instruments.• Level 1 – you can make a deposit (without restrictions on the amount), trade all instruments and withdraw funds (up to $10,000 per day or up to $100,000 per month).• Level 2 – all the above functions are available to you and access to IB programs is opened (deposit of funds without restrictions on the amount, withdrawal of funds up to $ 10,000 per day or up to $ 1,000,000 per month).

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When registering on the platform, we ask you to provide the following documentation:• A selfie with an identity card (the main document).• A second document confirming your identity (it can be a second passport or a driver's license).• Payment confirmation – must be provided for any new credit/debit card that is used to fund the trading account. The color copy on the front side shows only the last 4 digits, the expiration date and the name of the cardholder. The color copy on the reverse side shows only the last 4 digits of the card and the signature (you provide it upon additional request from us).