The term KYC simply refers to Know Your Client, a standard form that provides ﬁnancial institutions with pertinent information about a client’s ﬁnancial position and investment knowledge. The KYC documents are of utmost importance for an enhanced trading service. They also foster strong ties between the broker and you, the trader, ensuring that proactive measures are taken to protect your interest when required.
Know Your Customer policies are equally important for banks and other financial institutions worldwide. These policies are applied to prevent identity thefts, money laundering, financial frauds and terrorist activities.
Finarix 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.
Prevention: Finarix 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 that you provide us with certain data, including your preferred deposit method.
When you deposit funds we will require the following documents :
If you have any questions please don’t hesitate to contact our customer support at [email protected]
We highly recommend that you provide all the necessary documents as soon as you can to avoid any account activation delays.
IWe require the receipt of all the necessary documents prior to making any cash transactions to your benefit. Please note that the full KYC documentations are required before any trading activities can take place on your account.
Please note that if we do not receive the required documents on time, your pending withdrawals will be cancelled. We will notify you on such event via our system.
Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send them to us via mail to [email protected] Alternatively, you can send the documents via fax on +44 203 862 9912
Finarix holds the security of information 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 Finarix a safer place to trade.