• GOLD 1248.325 11:45 23.03
  • AUD/CAD 1.01812 11:30 23.03
  • USD/JPY 111.031 11:00 23.03
  • EUR/USD 1.07885 11:00 23.03
  • USD/CAD 1.33267 11:00 23.03
  • GBP/USD 1.25040 10:30 23.03
  • EUR/USD 1.07749 10:30 23.03
  • GBP/USD 1.25155 10:15 23.03
  • EUR/USD 1.07771 10:15 23.03
  • AUD/USD 0.76254 10:00 23.03
  • GBP/USD 1.24923 10:00 23.03
  • USD/CAD 1.33453 10:00 23.03
  • USD/JPY 110.986 10:00 23.03
  • EUR/USD 1.07714 10:00 23.03
  • EUR/USD 1.07740 09:45 23.03
  • USD/JPY 111.024 09:45 23.03
  • OIL-MAY17 (BRENT) 50.885 09:30 23.03
  • USD/JPY 111.115 09:30 23.03
  • GBP/USD 1.24684 09:15 23.03
  • USD/JPY 111.039 09:15 23.03
  • EUR/USD 1.07745 09:00 23.03
  • GBP/USD 1.24755 09:00 23.03
  • GBP/USD 1.24887 08:45 23.03
  • USD/JPY 111.101 08:45 23.03
  • AUD/USD 0.76280 08:15 23.03
  • TENCENT HOLDINGS 222.500 08:00 23.03
  • EUR/JPY 120.021 07:45 23.03
  • USD/JPY 111.183 07:45 23.03
  • OIL-MAY17 (BRENT) 50.995 06:15 23.03
  • NIKKEI 225 19090.390 06:00 23.03

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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