• BITCOIN 3777.000 11:00 23.09
  • GOLD 1295.145 18:00 22.09
  • EUR/USD 1.19448 17:00 22.09
  • OIL-NOV17 (BRENT) 56.615 16:10 22.09
  • NASDAQ 6418.740 16:10 22.09
  • SILVER 16.973 16:10 22.09
  • GOLD 1295.715 16:10 22.09
  • USD/JPY 112.077 16:10 22.09
  • GBP/USD 1.35233 16:10 22.09
  • EUR/USD 1.19558 16:10 22.09
  • GBP/JPY 151.567 16:10 22.09
  • GOLD 1297.036 15:00 22.09
  • EUR/GBP 0.88400 10:15 22.09
  • EUR/USD 1.19902 09:00 22.09
  • EUR/USD 1.19924 08:00 22.09
  • BITCOIN 3702.435 06:00 22.09
  • BITCOIN 3667.484 18:00 21.09
  • EUR/GBP 0.87857 17:30 21.09
  • EUR/USD 1.19327 17:00 21.09
  • EUR/USD 1.19305 15:30 21.09
  • EUR/USD 1.19167 13:00 21.09
  • EUR/USD 1.19141 12:30 21.09
  • EUR/USD 1.19049 12:15 21.09
  • EUR/USD 1.18969 11:15 21.09
  • AUD/USD 0.79388 11:00 21.09
  • AUD/USD 0.79450 10:30 21.09
  • BITCOIN 3844.600 10:00 21.09
  • EUR/NZD 1.62845 10:00 21.09
  • GBP/CAD 1.66622 10:00 21.09
  • AUD/CAD 0.98190 10:00 21.09

Compliance Procedures

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.

Alldayoption 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:

Alldayoption 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 or bank 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: support@alldayoption.com

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 support@alldayoption.com, you may use your client area to securely upload your documentation.

How do I know my documents are safe with you?

Alldayoption 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 Alldayoption a safer place to trade.

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