Terms & Conditions

Anti-Money Laundering


In our well-meaning attempt to protect our traders’ funds, we work according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and updated according to international standards.


Customers are required to send all documents (filled and signed) pertaining to identification/ verification procedures to the Compliance department within a delay not exceeding 24 hours following the request made by the Compliance department.


Documents to be submitted:
- Proof of Identity – A full coloured scanned copy of your passport, driver license or a government issued ID card. Kindly make sure your scanned copy of ID is clearly visible.
- Proof of Address – A valid utility bill such as water, electricity or gas bill. The bill should not be more than 3 months old.
- Proof of Payment – A scanned copy of the back & front of your credit card (only for credit card depositors) showing only the first and last four digits of the card number, the card holder name and expiry date.


*For more information, contact your account manager or our support team on [email protected]


We wish to thank our customers for their understanding and their support in regards to AML rules and procedures.