KYC

KYC (Know Your Customer) Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

 

toptradepro holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited

toptradepro aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

 

When you deposit funds we will require the following documents

Prevention:

Scan or take a photo of your

Government issued Photo ID or Passport.

Proof of Residence

Utility Bill [i.e. Gas, Electricity, Landline Telephone, Internet, Tax] or Bank Statement/Credit Card Statement – dated within the last three months. Your Proof of Residence must correspond with the name and address as indicated on your application.

When you deposit funds we will require the following documents

Issuer's Details /  Logo

Client's Name / Address

Service Details

Date of Issue

CREDIT CARD

If you choose to fund your trading account with a Credit/Debit Card – a copy of both sides indicating your name, expiration date, last four digits on the front and signature on the back.

This is to ensure that payments and withdrawals are made only to and from the Card in your possession.

Scan or take a photo of your credit card

 

(Please make sure the 4 corners of the card are within the frame)

 

To maintain the security of your card we recommend you cover the numbers on the front of your card except the last 4, and the CVV code.

DOD

A signed purchase history of your online transactions DOD.

Bank Wire Confirmation

If you choose to transfer funds via Bank Wire – provide the Bank

Wire Confirmation.

If you have any questions, please don’t hesitate to contact our customer support: [email protected]

Documentation criteria:

- Scan or high resolution digital photograph

- Colour copy

- All four edges visible

- Use *.jpg, *.jpeg, *.png, *.gif, *.pdf, *.tif, *.tiff, *.doc, *.docx or *.rt

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

 

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be canceled and credited back to your trading account. We will notify you on such event via our system.

 

How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be canceled and credited back to your trading account. We will notify you on such event via our system.

How do I know my documents are safe with you?

toptradepro holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We Thank You For Your Cooperation In Helping Us

Make toptradepro A Safer Place To Trade.

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TopTradePro is a brand name of Ideas in Motion LTD, incorporated in the Republic of the Marshall Islands with the registration number 92591.

Trust Company Complex, Ajeltake Road, Ajeltake Islands, MH 96960 Republic of the Marshall Islands.

Secured By SSL. Copyright Ideas in Motion 2017 All Rights Reserved.

 

[email protected]

+442080894279

 

Disclaimer and Risk Warning:

 

TopTradePro (https://toptradepro.com/) is a brand name of Ideas in Motion LTD, incorporated in the Marshall Islands, with the registration number 92591. CFDs are complex instruments and come with a high risk of losing money due to leverage. 87% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.