This page summarises the main points of the AML & KYC Policy for convenience. The PDF is the binding version; if anything here differs from it, the PDF applies.
Key points
- Every client is identified and verified before trading, manually or through an automated provider with liveness checks.
- Documents are usually verified within 2 business days.
- Deposits must come from an account in your own name; third-party payments are not accepted.
- Withdrawals go back to the same source and name, by the same method used to deposit.
- Enhanced checks apply above $5,000 in total deposits and can include bank references, certified documents or a video call.
- Suspicious activity is reported as the law requires.