KYC | Pips-FX
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KYC (Know Your Customer) Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

PipsFx holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention:

PipsFx aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents

  • A copy of your valid passport with the signature page
  • Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
  • A copy of a recent utility bill in your name and address
  • A signed purchase history of your online transactions

If you have any questions please don’t hesitate to contact our customer support:

[email protected]

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.

How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]

How do I know my documents are safe with you?

PipsFx holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make PipsFx a safer place to trade.

For Further Information

Please leave your information, and one of our experts will get in touch with you shortly.


RISK WARNING

RISK WARNING: Forex and “Contract for Differences (CFDs) are usually leveraged products. Trading in Forex and Over-The-Counter (OTC) CFDs related to commodities carry a high level of risk and can result in the loss of all of your investment. As such, Forex and such CFDs may not be appropriate for all investors. You should not invest money that you cannot afford to lose. Before deciding to trade, you should become aware of all the risks associated with Forex and OTC CFD trading, and seek advice from an independent and suitably licensed financial advisor”. Past performance does not constitute a reliable indicator of future results. Future forecasts do not constitute a reliable indicator of future performance.it is against the law to solicit U.S. persons to buy and sell commodities options, even if they called prediction contracts, unless they are listed for trading and traded on CFTC- registered exchange or unless legally exempt. credit card clearance provided by KEYDS SCOTLAND LP, 272 Bath Street Glasgow, G2 4JR, Scotland 0DR, a subsidiary of Keyds Lydya Ltd registered in Marshall Islands, office address Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960.
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