• GBP/USD 1.29469 12:00 20.07
  • GOLD 1237.571 12:00 20.07
  • EUR/USD 1.14851 12:00 20.07
  • OIL-SEP17 (BRENT) 49.730 11:00 20.07
  • GBP/USD 1.29652 10:00 20.07
  • SILVER 16.205 09:00 20.07
  • GOLD 1237.930 09:00 20.07
  • EUR/USD 1.15048 09:00 20.07
  • OIL-SEP17 (BRENT) 49.755 08:30 20.07
  • USD/CAD 1.26204 04:45 20.07
  • AUD/USD 0.79283 04:00 20.07
  • AUD/CAD 1.00046 04:00 20.07
  • USD/JPY 111.830 23:30 19.07
  • BitCoin/CNY 15931.505 23:00 19.07
  • AUD/JPY 88.975 21:30 19.07
  • GBP/USD 1.30236 21:00 19.07
  • GOLD 1241.665 20:00 19.07
  • GBP/JPY 145.535 18:00 19.07
  • GBP/USD 1.30222 18:00 19.07
  • GOLD 1241.935 18:00 19.07
  • EUR/USD 1.15172 18:00 19.07
  • DOW 21616.75 18:00 19.07
  • GOLD 1242.045 17:15 19.07
  • GOLD 1242.415 17:00 19.07
  • USD/CHF 0.95483 16:00 19.07
  • USD/CAD 1.25873 16:00 19.07
  • EUR/JPY 128.722 16:00 19.07
  • OIL-SEP17 (BRENT) 49.575 15:15 19.07
  • GOLD 1241.900 15:00 19.07
  • USD/JPY 111.681 15:00 19.07

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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