AML – Anti Money Laundering Compliance
Ensuring The Safety of Your Funds
Binary International’s Compliance Department helps to ensure that your funds are safe in your Binary International account by ensuring that your funds are actually yours. By using the applicable legislation as a template, the Compliance department specializes in combating fraud and money-laundering, ensuring that your funds are safe, legally transferred, legally withdrawn and secure.
This means that Clients’ monies will be segregated from the Company’s own money and cannot be used in the course of its business. Upon receipt of a Client’s money, the Company will promptly place such money into one or more Segregated Client Account(s).
What documents do you need?
The documents required for account verification are:
✓ Color Copy of a valid Passport
✓ Color Copy of a Photo ID (Front and Back) with Address
✓ Color Copy of the Credit Card (Front and Back) used to fund the account showing:
✓ The last 4 digits on the front of the card
✓ The signature on the back of the card
✓ Color Copy of a Utility Bill no more than 3 months old in your name showing an address matching the Photo ID
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 by email to email@example.com.