Falcon-Finance COMPLIANCE

COMPLIANCE


Our goal is to provide you with a safe and secured trading environment and protect your account from fraudulent activity. Therefore we will ask you submit relevant identity verification documents during registration process. Your personal information remains permanently protected and treated as confidential.

 

 

THE REQUIRED DOCUMENTS

 

Proof of identity. It must be a government issued Photo ID such as passport, national ID or driver’s license.

Proof of residency. It can be a utility bill or bank statement. It is needed to verify your physical or billing address in the country of your residency.

Credit/Debit card. If you have deposited by credit or debit card, we will need you to provide a copy of the front and back of the card with the last 4 numbers visible. Other numbers of the card must be covered and the CVV on the back of the card should be covered as well.

 

These documents should be scanned and uploaded through our document submission systemin your Profile.

Your account will be activated only after full verification is completed.

Registration

Please contact us if
you have any
questions