• FACEBOOK 133.685 15:45 20.02
  • ALPHABET Inc C (Google) 829.750 15:45 20.02
  • APPLE 142.835 15:45 20.02
  • OIL-APR17 (BRENT) 56.205 15:45 20.02
  • EUR/GBP 0.85187 15:45 20.02
  • EUR/AUD 1.38277 15:45 20.02
  • ALIBABA 100.830 15:45 20.02
  • USD/CAD 1.30947 15:45 20.02
  • AUD/USD 0.76831 15:45 20.02
  • AUD/JPY 86.888 15:45 20.02
  • GBP/JPY 141.037 15:45 20.02
  • SILVER 18.046 15:45 20.02
  • GOLD/EUR 1165.255 15:45 20.02
  • OIL-MAR17(WTI CRUDE) 53.715 15:45 20.02
  • GOLD 1237.910 15:45 20.02
  • EUR/USD 1.06237 15:45 20.02
  • GBP/USD 1.24713 15:45 20.02
  • EUR/JPY 120.143 15:45 20.02
  • USD/JPY 113.092 15:45 20.02
  • EUR/CHF 1.06466 15:45 20.02
  • TESLA MOTORS 271.715 15:30 20.02
  • SINA 70.285 15:30 20.02
  • MICRON 23.335 15:30 20.02
  • AMAZON VS NETFLIX 5.94604 15:30 20.02
  • FACEBOOK VS TWITTER 8.02588 15:30 20.02
  • AMAZON VS EBAY 24.5650 15:30 20.02
  • TWITTER 16.615 15:30 20.02
  • ALPHABET vs FACEBOOK 6.2068 15:30 20.02
  • NASDAQ VS APPLE 43.06046 15:30 20.02
  • APPLE VS AMAZON 0.16908 15:30 20.02

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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