• ETHEREUM 311.063 18:00 24.06
  • BITCOIN 2575.732 18:00 24.06
  • BITCOINSS 2875.275 23:00 23.06
  • EUR/GBP 0.87996 20:00 23.06
  • EUR/JPY 124.576 20:00 23.06
  • EUR/USD 1.11973 20:00 23.06
  • USD/JPY 111.260 17:15 23.06
  • GOLD 1255.160 17:00 23.06
  • EUR/USD 1.11970 17:00 23.06
  • OIL-AUG17 (BRENT) 45.565 16:10 23.06
  • NASDAQ 6253.600 16:10 23.06
  • APPLE 146.635 16:10 23.06
  • DOW 21408.50 16:10 23.06
  • S&P 500 2439.020 16:10 23.06
  • COFFEE-JUL17 119.950 16:10 23.06
  • SUGAR (11)-JULY17 12.985 16:10 23.06
  • SILVER 16.718 16:10 23.06
  • GOLD 1256.080 16:10 23.06
  • ALIBABA 142.480 16:10 23.06
  • AUD/USD 0.75766 16:10 23.06
  • USD/JPY 111.244 16:10 23.06
  • GBP/USD 1.27279 16:10 23.06
  • EUR/USD 1.11992 16:10 23.06
  • USD/CAD 1.32649 16:10 23.06
  • EUR/GBP 0.87988 16:10 23.06
  • EUR/AUD 1.47813 16:10 23.06
  • GBP/JPY 141.590 16:10 23.06
  • NZD/USD 0.72955 16:10 23.06
  • SILVER 16.713 16:00 23.06
  • USD/CHF 0.96915 14:00 23.06

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.

ARTICLES

Open Account
Enjoy the best trading experience
Live chat
Call back

Wait!

Trading platform
Open account