• EUR/AUD 1.38010 22:30 27.02
  • NZD/JPY 81.004 22:30 27.02
  • AUD/USD 0.76711 22:30 27.02
  • AUD/JPY 86.446 22:30 27.02
  • GBP/JPY 140.180 22:30 27.02
  • EUR/JPY 119.304 22:30 27.02
  • USD/JPY 112.693 22:30 27.02
  • BitCoin/CNY 7953.000 22:00 27.02
  • NZD/USD 0.71949 22:00 27.02
  • AUD/NZD 1.06650 22:00 27.02
  • EUR/AUD 1.37956 22:00 27.02
  • CAD/JPY 85.511 22:00 27.02
  • NZD/JPY 81.084 22:00 27.02
  • AUD/USD 0.76732 22:00 27.02
  • AUD/JPY 86.481 22:00 27.02
  • GBP/JPY 140.234 22:00 27.02
  • EUR/JPY 119.310 22:00 27.02
  • USD/JPY 112.698 22:00 27.02
  • EUR/USD 1.05877 22:00 27.02
  • EUR/AUD 1.37951 21:30 27.02
  • NZD/JPY 81.081 21:30 27.02
  • AUD/USD 0.76761 21:30 27.02
  • AUD/JPY 86.502 21:30 27.02
  • GBP/JPY 140.184 21:30 27.02
  • EUR/JPY 119.331 21:30 27.02
  • USD/JPY 112.690 21:30 27.02

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, 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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