In compliance with the applicable international legislative frameworks and stringent anti-money laundering (AML) standards, including the UK’s Proceeds of Crime Act 2002 (POCA), the Terrorism Act 2000, and the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017, as well as the Financial Conduct Authority’s (FCA) guidelines on the prevention of financial crime, all online trading service providers are legally mandated to implement extensive and robust Know Your Customer (KYC) procedures. These measures are designed to verify the identity and personal details of individuals and entities engaging in financial transactions through our platform, thereby safeguarding the integrity of the financial system and ensuring compliance with both national and international regulatory requirements.
The core objective of KYC protocols is to mitigate risks associated with financial crimes such as money laundering, terrorist financing, and identity theft. Furthermore, the implementation of these measures serves to assist trading service providers in effectively managing risk and tailoring their services to accommodate the specific financial circumstances and risk profiles of their customers. By collecting and verifying essential personal data, we ensure that all users are properly identified and that their financial activities are transparent, legitimate, and in compliance with legal frameworks.
We recognize and respect the principles of equality and non-discrimination embedded in UK law, including the Equality Act 2010, which mandates that online financial service providers offer services on an equal and impartial basis. It is imperative that the KYC process does not unduly obstruct individuals from socio-economic or financial disadvantaged backgrounds in registering for, or managing, their trading accounts. Consequently, we strive to maintain an inclusive, accessible, and non-prejudicial registration process, ensuring that all individuals, regardless of their socio-economic status, can access financial services in a manner that is fair and equitable.
Our commitment to the protection of customer privacy and data security is in strict alignment with the provisions of the UK’s Data Protection Act 2018 (incorporating the General Data Protection Regulation – GDPR) and the Privacy and Electronic Communications Regulations 2003 (PECR). We are fully committed to ensuring the confidentiality, security, and integrity of sensitive personal information that we collect, process, and store during the course of our customer relationship. All personal data is processed with the utmost care, employing advanced encryption technologies and rigorous security measures to protect against unauthorized access or misuse.
In accordance with these legal and regulatory obligations, all customers who wish to open a trading account with us are required to provide certain key documentation and information. This includes, but is not limited to, the following:

1. Identity Verification: A colour copy of a valid government-issued identity document, such as a passport or driving license, must be submitted. This document should clearly display the individual’s full name, date of birth, photograph, and signature, ensuring that the identity can be conclusively verified in line with the standards set by the HM Revenue and Customs (HMRC) and the FCA.
2. Proof of Address: A utility bill (telephone, electricity, gas, or similar) or a bank statement dated within the last three months must be provided. This document should contain the individual’s full name and residential address and must be clear, legible, and authentic, adhering to the standards outlined in the FCA’s guidelines for customer due diligence.
3. Proof of Payment Method: When using a credit or debit card to fund a trading account, customers are required to submit colour copies of both the front and back of the card. The front copy must display the last four digits of the card number, the cardholder’s name, and the expiry date. The back copy should include the last four digits of the card number and the signature. The documentation must be clear, and the sensitive information, such as the full card number, should be redacted to mitigate security risks, in compliance with the Payment Card Industry Data Security Standard (PCI DSS).
4. Deposit Declaration Form: After each deposit made into a trading account, customers must complete, sign (manually, not electronically), and submit a deposit declaration form. This form must be printed and submitted in physical format. This measure ensures that all deposits are legitimate, traceable, and in accordance with anti-money laundering obligations as per the Money Laundering Regulations 2017 (MLR 2017).

These documentation requirements are designed to ensure that we adhere to our legal obligations under UK law, including the FCA’s Conduct of Business Sourcebook (COBS), the Financial Services and Markets Act 2000 (FSMA), and other relevant regulatory frameworks. They are also intended to prevent fraudulent activity, including identity fraud, financial scams, and the misuse of the trading platform for illegal purposes.
We assure all customers that their personal information will be handled with the utmost discretion, confidentiality, and respect for their privacy. In line with our obligations under GDPR and the UK Data Protection Act, we will retain personal data only for as long as necessary for the purposes for which it was collected. All data will be securely stored, with appropriate access controls in place to prevent unauthorized disclosure, in accordance with best practices in data protection.
We understand that some customers may find these procedures burdensome; however, these steps are necessary not only to comply with regulatory requirements but also to protect the integrity of our platform and the broader financial ecosystem. We strive to make this process as efficient and seamless as possible, ensuring that no customer faces undue hardship when seeking to access our trading services.
It is essential for us to remain compliant with all regulatory measures and to foster a safe and secure environment for all users. If you have any questions or concerns regarding our KYC policy or the documentation requirements, please do not hesitate to contact our support team. We are committed to providing clear guidance and assistance throughout the registration and verification process.