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π Personal data for the brokerβ
π A broker is your business partner with whom you need to formalize a relationship, so be prepared to share personal data.
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In accordance with the requirements of regulators and the
FATF program, the broker must follow the KYC (Know Your Customer) policy to establish and identify the identity of the counterparty before conducting financial transactions.
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Even if you intend to work only with a demo account or receive a free bonus, for example, Welcome Bonus 500 USD, you will have to indicate the minimum contact information when registering: correct e-mail and phone number.
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So, if you want to get your profit with no problems:βͺοΈ Do not provide fake data - fictitious or another's. The broker always checks the data in all available ways.
βͺοΈ Be ready to provide for verification color scanned copies of documents, confirmation of bank details, as well as a personal selfie with the main documents.
βͺοΈ The correctness of electronic accounts, for example, PayPal or WMID WebMoney, must be confirmed by the appropriate payment systems.
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Sometimes, besides the electronic consent of the client, a scanned copy of the printed offer agreement is also required, each page of which is signed by the client personally. Any doubts by the broker about the correctness of your data will be interpreted against you and may lead to a refusal to cooperate. The deposit can be blocked, even if you managed to replenish it, and further work with such a client is complicated.
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Profits to y'all!