KYC / AML Policy

KYC / AML Policy

In order to ensure the security of our clients and our systems, we have taken extensive precautions designing our KYC/AML system. Our KYC/AML program involves customer identification, transaction monitoring, risk management education, full training program availability, internal control systems, redundant record keeping, internal and external auditing and oversight as well as full accountability. These systems are always working to protect our clients and their data.

For legal and KYC/AML purposes, a client may be defined as:

  • A person or entity that maintains an account and/or has or had a business or other relationship with OT Markets LTD
  • Beneficiaries of any transactions conducted by, with or for OT Markets LTD.
  • Any person or entity having any connection with a financial transaction related to OT Markets LTD.

FOR CLIENTS

In order to complete the compliance procedure, you will need the following documentation:

1. PROOF OF IDENTITY

A copy of a government-issued ID (Can be your current passport/government ID/driver’s license).
This must be valid for at least 3 months, have a clear photo of your face, show your full name and your date birth.

2. PROOF OF ADDRESS

A copy of a utility bill from the last 3 months such as water, electricity, gas, telephone bills, bank/card statement or a letter issued by a recognized public authority.
This must contain your name and current residential address on the date of issue.

3. A COPY OF YOUR CREDIT/DEBIT CARD

Both sides of your credit/debit card.
Front of card – we recommend you hide your credit card number apart from the last 4 digits, we also need to see your name and the card’s expiry date.
Back of card – we need to see the back of your credit card, apart from the last three digits (the credit card verification or CVV, which we recommend you hide).

In the case of wire/money transfer, please provide a payment receipt.

Declaration of deposit will be sent to your registered email upon receipt of your funds
Once this procedure has been completed, a client is considered to be verified and can legally trade using our platform. Before the compliance process is completed, trading is not permitted and any profits earned will be null and void.

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