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最新 KYC / AML 政策
KYC / AML 政策
KYC / AML 政策
最近更新：2024年10月26日
为了确保我们的客户和系统安全，我们在设计 KYC/AML 系统时采取了广泛的预防措施。我们的 KYC/AML 计划包括客户身份识别、交易监控、风险管理教育、提供完整的培训计划、内部控制系统、冗余记录保存、内部和外部审计与监督以及全面问责机制。这些系统时刻在运行，以保护我们的客户及其数据。
出于法律和 KYC/AML 目的，客户可被定义为：
与 OT Markets LTD 维持账户关系和/或拥有或曾拥有业务或其他关系的个人或实体
由 OT Markets LTD 开展、与之开展或为其开展的任何交易的受益人。
与 OT Markets LTD 相关的金融交易有任何联系的任何个人或实体。
In order to ensure the security of our clients and our systems, we have taken extensive precautions designing our KYC/AML system. Our KYC/AML program involves customer identification, transaction monitoring, risk management education, full training program availability, internal control systems, redundant record keeping, internal and external auditing and oversight as well as full accountability. These systems are always working to protect our clients and their data.
For legal and KYC/AML purposes, a client may be defined as:
A person or entity that maintains an account and/or has or had a business or other relationship with OT Markets LTD
Beneficiaries of any transactions conducted by, with or for OT Markets LTD.
Any person or entity having any connection with a financial transaction related to OT Markets LTD.
致客户
致客户
为了完成合规程序，您将需要以下文件：
1. 身份证明
政府签发的身份证件副本（可以是您当前的护照/政府身份证/驾驶执照）。
该证件必须至少有 3 个月的有效期，留有您清晰的面部照片，并显示您的全名和出生日期。
2. 地址证明
过去 3 个月内的公用事业账单副本，例如水费、电费、燃气费、电话费账单、银行/卡账单或由公认的公共机构签发的信件。
该账单必须包含您在签发日期的姓名和当前居住地址。
3. 您的信用卡/借记卡副本
信用卡/借记卡的正反两面。
卡片正面 – 我们建议您隐藏除最后 4 位数字以外的信用卡号，我们还需要看到您的姓名和卡片的有效期。
卡片背面 – 我们需要看到您的信用卡背面，除最后三位数字（即信用卡验证码或 CVV，我们建议您隐藏）以外。
如果是电汇/汇款，请提供付款凭证。
我们在收到您的资金后，会将存款声明发送到您注册的电子邮箱中。
一旦完成此程序，客户即被视为已通过验证，并可以使用我们的平台进行合法交易。在合规程序完成之前，不允许进行交易，任何已赚取的利润均属无效。
In order to complete the compliance procedure, you will need the following documentation:
1. PROOF OF IDENTITY
A copy of a government-issued ID (Can be your current passport/government ID/driver’s license).
This must be valid for at least 3 months, have a clear photo of your face, show your full name and your date birth.
2. PROOF OF ADDRESS
A copy of a utility bill from the last 3 months such as water, electricity, gas, telephone bills, bank/card statement or a letter issued by a recognized public authority.
This must contain your name and current residential address on the date of issue.
3. A COPY OF YOUR CREDIT/DEBIT CARD
Both sides of your credit/debit card.
Front of card – we recommend you hide your credit card number apart from the last 4 digits, we also need to see your name and the card’s expiry date.
Back of card – we need to see the back of your credit card, apart from the last three digits (the credit card verification or CVV, which we recommend you hide).
In the case of wire/money transfer, please provide a payment receipt.
Declaration of deposit will be sent to your registered email upon receipt of your funds
Once this procedure has been completed, a client is considered to be verified and can legally trade using our platform. Before the compliance process is completed, trading is not permitted and any profits earned will be null and void.
