Ensuring the safety of your funds
Banc De Binary’s Compliance Department helps to ensure that your funds are safe in your Banc De Binary trading account. We do this using a stringent process of identification. Our Compliance department specialises in making sure that no one else is attempting to register with your account details, and also that none of our accounts are funded by the proceeds of crime or money laundering.
Part of this procedure requires us to segregate each client’s funds in order to keep them separate both from those of other clients, and also from the Company’s own funds. Upon receipt of a client’s money, the Company will promptly place such funds into one or more Segregated Client Accounts.
Required Documents
What documents do I need?
The documents required for account verification are:
Colour copy of a valid Government issued Photo I.D., front and back (i.e. Identification Card/ Driver’s License/ Passport)
Colour copy of a Utility Bill no more than three months old, in your name showing an address matching the address on the Photo I.D. (i.e. Water/ Gas/ Electric/ Phone Bill or Bank Statement)
If you are unable to send a valid copy of a Utility Bill no more than three months old showing your name and address (i.e. Water/ Gas/ Electric/ Phone Bill or Bank Statement), please send a notarised document stating your name and current address, no more than three months old.
What file formats are accepted?
Documents submitted for verification can be in one of the following formats:
JPG
GIF
BMP
PNG
PDF
Documents not submitted in one of these formats will not be accepted.
How to submit documents?
Documents may be submitted either by email to [email protected] or by using our document submission system found when you are logged in to your account.
