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