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Verification Forex. What are the nuances of verification.
The verification process is the confirmation of the identity of the customer of the brokerage company, if to speak about the Forex market. The procedure is the transmission of documents in electronic form to the representative of the organization where we plan to trade or already traded.
Below we'll look at how to protect copies of your documents from misuse, what are the details of verification and always need it.
First, please specify what documents are needed for verification Forex. Package of copies of documents may vary depending on the internal rules of the company or claims Adjuster, working with the organisation. Usually require from the client the following documents:
• main page of the passport;
• proof of residential address (passport page with residence permit, the receipt for payment of utilities and so on);
• a document of identity but not a national passport (always with a photo, e.g. driver's license, passport, etc.).
In most cases, the main passport page with photo and page with registration.
This procedure is necessary to identify the customer. Such demands are made by different regulators of the financial markets, as well as the laws of some countries where "anti money laundering". So don't think that every time face verification on Forex, is an initiative of the company itself.
How to protect copies of documents for verification
Justified are fears that copies of documents provided to the company, can get "into the wrong hands." Even if the broker in any case will not pass Your copy on to third parties, it should be remembered that in every organization are working are not robots, and people who may decide to use the client's documents for their own purposes.
Not prohibited for copies of documents big to write, for whom they are intended. However, we have to do it this way, what would the inscription have not closed your important data, print, photo, signature of the owner:
This copy no one will want to use it because it clearly stated for what organization it was for. If suddenly "pop up" a bad history with Your documents, while calling the interior Ministry soon found out where exactly the attackers got the copies.
The subtleties of verification from the Forex brokers
You can divide all brokerage companies offering their services in Forex, for some of
1. obligatory verification during account registration;
2. mandatory verification when withdrawing funds;
3. desirable verification.
To the first category belong, as a rule, major companies regulated by the us NFA. There, in addition to copies of the documents will be asked to complete a questionnaire about income, sign, reviewing risks, etc. In principle, the trader may not even let you start trading to provide the full package of documents.
The second option is now the most common, when to register and Fund your account without providing the documents, but to take money out only after the procedure of verification. The same situation with many binary options brokers. People can order the withdrawal of own funds or profits for which he refused and asked to provide documents.
Companies that do not require verification, it becomes less. They offer various bonuses for completing the identification procedures, but necessarily do not require any documents. Most likely, these organizations too will eventually become to go to another group where confirming data will have when you withdraw funds.
It would be better to get verified to Fund your account, what would the withdrawal will not arise any questions.
As for bonus in Forex no verification, per se, and a fortiori have no choice. Companies don't want to give money just because a task is a bonus - to attract a new customer rather than to give one and the same person numerous bonuses.
For example, the so-called welcome bonus is given to one person once a company that wants to offer to test their services to the potential client. She is not interesting to a potential client to issue several such deposits, on which it without investment can earn money. Hence the requirement for verification of bonus Forex account.
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| Category: Forex | Added by: (06.11.2017)
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| Views: 330
| Rating: 0.0/0 |
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