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Compliance with BinaryBook

BinaryBook Compliance

BinaryBook is dedicated to ensure the security and safety of its customers’ funds. Our compliance department is constantly striving to combat online frauds whilst making BinaryBook one of the most secure places to trade binary options online.

We adhere to the strictest rules and regulations, in accordance to the international Anti-Money Laundering (AML) and Countering Financing of Terrorism Acts.

As a financial institution, we are therefore legally required to provide governments and relevant authorities with the identification information of all of our customers.

We kindly request you to provide our Compliance Department with your KYC documents and provide us with relevant proof of identity.

If the required documents are not received within 24hours, BinaryBook Compliance Department reserves the right to temporarily suspend the trading account until all the mandatory documents are received.

Also note that accounts which have been temporarily suspended may not open trading positions manually.

Once you have submitted KYC documents to our compliance department, we will be able to confirm your identity, enabling you to trade safely, quickly and smoothly.

Required documents include:

  1. A document to support your identity: passport, driver’s license, ID card or similar document containing your name, date of birth issued by your residential country’s government and photograph.
  2. A recent utility bill that that provides proof of your permanent residential address (not older than 3 months). In case you do not have any utility bills under your name, send us a Declaration of Address Form which has to be dully filled and signed.
  3. Valid proof of payment consisting of scanned copies of your credit card. Please note that your signature is required at the back of the scanned copies.
  4. Deposit Confirmation Form – This document should be filled by customers making transaction via Credit Card to our Company. Please note that each transaction via credit card requires the filling in of this form. Please click here to download your DCF form.

Your signature must be on all DCF documents.

Examples

Proof of Identity

Please provide us with a legal proof of identification issued by your country’s government. Please note that your proof of identity must be clearly understandable and visible.

Passport/ID Card, Driver’s License

All details on the proof of ID (Full Name, Address, ID Number and Picture) should be clearly visible.

Compliance Proof of Identity

Proof of address

The proof of address (Valid Utility Bill) provided must imperatively bear the name of the account holder and should not be less than 3 months prior to the investment in your BinaryBook Account.

BinaryBook Compliance Proof of Address

Proof of Payment

We require a scanned copy of both the back and front of your credit card. Please note that the first 12 digits of the credit card can be covered, as well as the CVV number on the back. The 4 last digits must be clearly visible.

BinaryBook Compliance Proof of Payment

Front:
Please make sure only the last 4 digits are visible on the front face of your credit card.

BinaryBook Compliance Proof of Payment

Back:
The CVV (3 digits on top of the credit card) Should be covered.

Please scan the above-mentioned documents and send them via email to [email protected]

For further information, please contact our support team or your account manager by email, phone or chat.

Thank you for your co-operation.

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