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Why do I have to provide documentation and how safe is it?

Security measures

The request for documents is part of the platform’s security measures. Creating a secure environment means verifying the identity of all clients, which is a standard practice in the financial industry.


Client agreement

When you registered on the platform, you accepted the client agreement. This document explains that providing certain documents is an essential part of protecting your account and ensuring legitimate operations.


Data protection

Your data is kept confidential in accordance with the data protection and processing laws applicable in the jurisdiction where the company you registered with is located.


Purpose of the request

These documents are required to verify your identity and to help prevent fraud, money laundering, or other illegal activities. This process helps ensure the platform remains secure for all users.


More information

If you’d like to learn more, you can check our Privacy Policy on the official website.

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