At TradingLevel.com, we are committed to ensuring the highest standards of security and regulatory compliance in our operations. As part of this commitment, we have implemented a comprehensive Know Your Customer (KYC) policy. This policy is designed to prevent identity theft, financial fraud, money laundering, and terrorist financing.

1. Purpose

The purpose of this KYC policy is to:

• Verify the identity of our clients.
• Understand the nature of our clients’ trading activities.
• Ensure that our services are not being used for fraudulent or illegal activities.
• Comply with regulatory requirements.

2. Scope

This policy applies to all clients of TradingLevel.com, including individuals and entities engaging in forex trading activities on our platform.

3. KYC Process

3.1. Account Registration

All clients must complete a registration process before they can start trading. This includes providing accurate personal information, including but not limited to:

• Full name
• Date of birth
• Residential address
• Contact details
• Email address

3.2. Identity Verification

Clients are required to provide valid identification documents to verify their identity. Acceptable documents include:

• Government-issued ID (passport, national ID card, or driver’s license)
• Proof of address (utility bill, bank statement, or lease agreement) not older than three months

3.3. Additional Documentation

In some cases, we may request additional documentation or information to comply with regulatory requirements or to further verify a client’s identity. This may include:

• Proof of income or funds
• Detailed information on the source of funds
• Tax identification number

3.4. Ongoing Monitoring

TradingLevel.com reserves the right to conduct ongoing monitoring of client accounts. This includes:

• Regular reviews of account activity
• Additional verification requests if suspicious activity is detected
• Periodic re-verification of identification documents

4. Privacy and Data Protection

We are committed to protecting the privacy and confidentiality of our clients’ information. All personal data collected during the KYC process is handled in accordance with our Privacy Policy and relevant data protection laws.

5. Non-Compliance

Failure to comply with the KYC requirements may result in:

• Delayed account activation
• Restrictions on account activity
• Suspension or termination of the trading account

6. Conclusion

TradingLevel.com is dedicated to maintaining a secure and compliant trading environment. Our KYC policy is an integral part of our commitment to transparency, security, and regulatory compliance. We appreciate the cooperation of our clients in adhering to these requirements.

7. Contact Information

For any questions or concerns regarding our KYC policy, please contact our support team at [email protected].