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Why do you require identification documents?
“Know Your Customer” is a process through which a business verifies the identity of its clients. In accordance with our regulatory guidelines, Trade360 requires all prospective clients to submit identification documents in order to prevent identity theft, money laundering, and financial fraud.
How do I send you my identification documents?
It’s easy. You will receive an email requesting your documents. All you have to do is email us your documents to firstname.lastname@example.org.
Which identification documents do you need?
In order to adhere to the “Know Your Customer” procedure we must receive the following documentation:
1. Government-Issued ID: Please send us a clear copy of both the front and back of your government-issued ID. Your ID can be a passport, local government issued ID, or a driver’s license.
2. Proof of Residence: Please send us a copy of a recent utility bill or bank statement on which your name and address are clearly visible. The utility bill or bank statement must not be dated earlier than 3 months prior to the day on which you request to open your trading account.
Examples of eligible documentation include a gas bill, electricity bill, telephone bill, mortgage statement, credit card statement, bank statement, and your current lease agreement. All documents must be legible and include the following:
Your full name
Your residential address
Date of issue
Name, logo, or stamp of the issuing authority
3. Credit Card: We must have a clear copy of both the front and back of the credit card used upon registration.
In order to protect your privacy and security, please make sure to block out the first 12 digits on the front of the card, as we will only require the last 4 digits on the front to be visible. Accordingly, please also block out the last three digits on the back of the card (the CVV). In order to prevent any future issues regarding your account, please make sure to send us the documentation within 72 hours.
*Please note that documents will only be accepted with your details clearly displayed.
**Providing false and/or inaccurate information/documentation might lead to your account being blocked and/or terminated.