KYC AND AML

We are a serious business and professionally provide you with online trading services. We are registered to offer you our online trading platform, and to win the trust of our traders from around the world, we have made sure to meet all legal formalities, such as adherence to the KYC and AML policies. This page is dedicated to information about these policies, so you know why we adhere to them and what the importance of doing so is.

KYC Policy

KYC is short for Know Your Customer, which should make it clear to you what this policy governs. While adhering to this policy, we have to make sure that we know every customer or trader who signs up with us. This ensures that no one is able to sign up on the platform using someone else’s information through stealing. To make it possible for us and any other financial institution on the internet, it is required of every trader to provide their personal details.

They have to submit their personal details, including the following.

• Name
• Email address (contact details)
• Physical address (needs to be confirmed through the submission of utility bills)
• Identification (through the disclosure of complete or some part of the government-issued ID)

Once all of these requirements have been met, it is clear that the person signing up is a real person giving out their own information. Unfortunately, if you are looking to sign up with Asset X Pro without providing the details stated above, you will not be able to have a trading account with us.

AML Policy

This is yet another policy that contains clauses, instructions, and requirements to make sure that a person signing up with any financial services provider is not a money launderer. The full form of AML is Anti-Money Laundering. It contains a variety of rules that help online financial institutions make sure they don’t let money launderers sign up with them.

First of all, under this policy, it is required that we only allow withdrawals that you request to be sent through the same banking method that you used for depositing your funds. Furthermore, the banking details you provide should tally with the personal information you have provided. You cannot use someone else’s account details at any cost.

The provision of written details is not considered enough while adhering to this policy, which means you will also have to submit pictorial proof. If you are using a credit or debit card for depositing funds, you will have to provide a picture of the front and back of the card while hiding the CVV number on the back.

If you are using a bank wire transfer, you will have to send a picture of the banking statement with your account details on it.

We strictly adhere to these policies to ensure that our trading platform is used by legitimate entities for legal trading purposes only. Any violation of these policies or disagreement with them would mean that you cannot open a trading account with Asset X Pro.