KYC Policy

FIN-CASE Ltd. adheres to the principles of strict regulation to ensure transparency and protect your customers.

This policy has become extremely important all over the world especially among banks and other financial organizations in order to prevent thefts, money laundering, financial fraud and terrorist activities. FIN-CASE Ltd. adopts an anti-fraud policy and takes all measures possible to prevent it Any fraudulent activity will be documented as well as all the related accounts will be immediately closed.


The aims that will ensure the completeness of the information, such as information about the account and the transactions you make using various precautionary measures against fraud.

Required documents

for depositing your money

Copy of your passport, the page with the signature

Copy of credit cards that you are using to fund your account (the front and back of the credit card with the first 6 and last 4 digits. The credit card CVV on the back of the card must also be blanked out. Holder's name and signature must be clearly visible)

Your address of residence. This address should match the address you entered during your account registration

Ask a question

If you have any questions, please contact with customer support

By filling out the form, you agree to the processing of personal data.

Frequently asked questions

When should I provide all the documents?

We will appreciate if you provide the documents as quickly as possible, in order to eliminate delays when executing transactions. We require all the documents before start making transactions. Due to some circumstances we may request documents before allowing any activity on your account such as deposits or trading.

How can I send the documents?

Please scan your documents or make a high-quality photo on a digital camera and upload the documents.

How do I know that my documents are safe?

FIN-CASE Ltd regards the security of customer's documentation as a priority, and applies to all the received documents with absolute respect and confidentiality. All the files that we get are protected as we use the highest level of encryption at each step of the review.