Compliance Policies Have Become Increasingly Important Worldwide Lately,
Especially Among Banks And Other Financial Institutions,
In Order To Prevent Identity Theft, Money Laundering,
Financial Fraud And Terrorist Activity.
Trade Orient internal KYC policies comply with the strictest regulatory standards to serve the purpose of preventing Fraud and Money Laundering, as well as protecting the integrity of your trading account.
All information are kept in strict confidentiality and each client is carefully checked during the KYC verification process of your account.
When you deposit funds at Trade Orient we will require the following documents and steps to be followed-
We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your verification of your Trade Orient account.
In suspicious circumstances we may require us to request these documents before allowing any other activities in your account, such as deposits or trades.
Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.