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Kyc olymptrade com

the owners name and account number. The account holders name and transaction details (sum and date) must both be visible in one image. Identity documents, a client may submit one of the following documents: ID card, passport, drivers license, aadhar card. Choose the order history in your e-wallet and make a screenshot. Olymp Trade is proud to support the LCR Honda team at MotoGP).
To confirm an Astropay Card, the customer should send a screenshot from their Astropay Card account. All data should be visible in one image. A utility bill with the clients name and address issued maximum 3 months ago. Proof of identity, a client may submit one of the following documents: ID card, passport, drivers license. Online Banking, to confirm this type of payment method, the client should submit a screenshot where the transaction to/from the platform and the owners name are both visible in one image. Astropay card To confirm an Astropay Card, the customer should send a screenshot from their Astropay Card account. For example, if you have attached your ID card as proof of identity, you should send another document as a proof of address.
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KYC instructions for India - Official Olymp Trade Blog



Non-trading Transactions Regulation and KYC/AML Policy Bitcoin, please provide does iq option really pay a screenshot of transaction details (sum and date). The client should send a screenshot with the transaction to/from the platform, the owners name, and the number of the e-wallet visible in one image. Skrill, choose Transactions on the left-side menu and then choose the time period and transaction type.
Selfie, simply follow the instructions on the screen. Confirmation of the Origin of Funds In some cases, the Company may request a document that will confirm the source of funds. Virtual Card For dmitry founder of iq option confirmation of virtual cards a statement with the owners name and transactions should be sent. Part 2, trading Transactions Policy Stocks, non-trading Transactions Regulation and KYC/AML Policy. The first 6 and the last 4 digits, expiration date, and the owners name should be visible in a single photo. Before verifying the e-wallet used on the platform it should also be verified by the e-wallet website. The photo should be no more than 2 weeks old.

The customer should provide a photo of their card. The back of the card is not required. The first 6 and the last 4 digits, expiration date, and the owners name should be visible in a single photo.

Olymp Trade: the online trading and investment platform



Olymp Trade - Account Verification Bank statement with clients name and address visible on a single image, issued maximum 3 months ago. Bitcoin Please provide a screenshot of transaction details (sum and date). . The sum, date, and the kyc olymptrade com name should be visible in one image. In this case, a photo of the bank book with the bank account number and the owners name should also be sent. Risk Disclosure 1-Click Service Terms and Conditions, agreement on the Storage of the Cardholders Credentials.
If you have a lot of transactions on your Neteller account, choose the transaction type and date to narrow your search and then click. Examples: A screenshot of the PayTM statement where the owners name and transaction details are visible. Please upload one of the following: 1) A bank statement with the owners name and transaction to the platform where all the information is visible in the same image. 3) A screenshot from UPI where the amount and date of the transaction and the bank account number are visible. Perfect Money, for confirmation of your Perfect Money e-wallet 2 screenshots should be provided. UPI GooglePay Upload a screenshot where the UPI ID, the owners name, the transaction made to the platform, and the bank account number are visible. Demo Account 10,000 in virtual funds to practice and learn. To confirm the legality of the funds, you will need to provide one of the following documents: an income statement for the past year a bank statement with an indication of the source of income an agreement.

Stolen/blocked card a document certifying that it was issued to the customer. Please upload one of the following: 1) A bank statement with the owners name and transaction to the platform where all the information is visible in the same image. 2) A screenshot from UPI where the UPI ID, the owners name, and the bank account number are visible.

Olymp Trade online trading platform



Olymp Trade: platform perdagangan dan investasi online Students or working visa in another country. Example: A client should open the Card Uses section and take a screenshot of this page if they deposited the whole sum of the card at once. The name and the transactions must be visible in a single screenshot. Virtual Card For confirmation of virtual cards, a statement with the owners name and transactions should be sent.
A valid student or work visa or a residence permit for another country. After that, click on the human sign in the upper right corner. The customer should provide a photo of their card. Make sure you have a verified account in Perfect Money. The first with name and email, and the second with the transaction difference between olymp trade and iq option date, amount, and contact information. A client should provide one of the following documents: ID card if it was not provided as proof of identity. If this information is not visible in one screenshot, the client should send several screenshots. Neteller, click History on the left to see the transaction history. Example: E-wallet, before verifying the e-wallet used on the platform it should be verified by the e-wallet website.

In this case, a photo of the bank book with the bank account number and. IdGTM-M98VLD height 0 width 0 Non-trading Transactions Regulation and. This policy ( Policy ) has been developed as part of the implementation of the recommendations of the fatf (Financial Action Task Force on Money Laundering) aimed at combating financial abuse, to identify and. A trading platform for online trading and investments from the broker Olymp Trade.


Data: 05 May 2022, Views 1707.