|
在一家炒外汇的broker公司注册以后,被要求提供驾照，信用卡照片.请问是否合理？ 没有经验，请教大家！ When clients register they acknowledge their willingness to share with the company certain private information which is used to protect the client’s identity and ensuring the security of every deposit and trading account. This information is collected in line with our strict verification procedures which are used to rule out fraud as well as international money laundering operations and to ensure the security and safety of our customer’s trading activity throughout. Please send the following verification documents: 1. A government issued ID/ Driver’s License/ Passport 2. A utility bill which serves as proof of residency; electricity, phone, gas, etc. Utility bills must be no older than 6 months. If no utility bill can be provided, in substitute, a client can send a bank statement with the full name and address being displayed. 3. Photocopies of the depositing cards, front and back. For the photocopy of the front of the card, please make sure that the last 4 digits and the cardholder’s name, as well as the expiration date are fully exposed. For the back side, please make sure the depositing card is signed in the signature strip. Cover the CVV, only exposing the signature. 4. Declaration of Deposit (DOD) form: For every individual depositing transaction, we ask the client to confirm every transaction over 500 USD/EUR/GBP. Please print out the form, fill it out, HAND SIGNATURE MUST BE PRESENT at all times and send it back. If a printer isn’t available, you can hand copy the form word for word, including the transactions and their times as well as their amounts and every line. Please make sure to sign the Declaration of Deposit form only then will it be accepted as a substitute. |
