Compliance

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 you need?

The documents required for your account’s verification are:

1. Color copy of a valid Government issued Photo I.D., front and back (i.e. Identification Card/Driver License/Passport).
2. Color copy of an Utility Bill up to six months old, on your name showing an address matching the address on the Photo I.D. (i.e. Water/Gas/Electricity/Phone Bill or Bank Statement).
3. Color copy of your Credit Card, showing only the name, expiration date, last four digits on the front and the signature on the back. For your reassurance, please ensure that all other details are concealed.

If you are unable to send a valid copy of an Utility Bill up to six months old showing your name and address (i.e. Water/Gas/Electricity/Phone Bill or Bank Statement), please send a notarized document stating your name and current address, no more than six months old.

What file formats are accepted?

Documents submitted for verification can be in either one of the following formats:

1. JPG
2. GIF
3. BMP
4. PNG
5. 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 documents submission system. You can find it when you are logged into your account - go to “My Account” page then to the “Upload Files” tab.