• BITCOIN 1034.588 16:00 23.04
  • BITCOIN 1034.905 15:00 23.04
  • BITCOIN 1039.019 14:00 23.04
  • BITCOIN 1040.471 13:00 23.04
  • BITCOIN 1040.544 12:00 23.04
  • BITCOIN 1042.447 11:00 23.04
  • BITCOIN 1046.211 10:00 23.04
  • BITCOIN 1049.176 08:00 23.04
  • BITCOIN 1042.823 07:00 23.04
  • BITCOIN 1040.276 06:00 23.04
  • BITCOIN 1047.764 23:00 22.04
  • BITCOIN 1060.047 22:00 22.04
  • BITCOIN 1045.338 21:00 22.04
  • BITCOIN 1047.387 20:00 22.04
  • BITCOIN 1045.189 19:00 22.04
  • BITCOIN 1046.645 18:00 22.04
  • BITCOIN 1045.407 17:00 22.04
  • BITCOIN 1046.308 16:00 22.04
  • BITCOIN 1046.864 15:00 22.04
  • BITCOIN 1046.537 13:00 22.04
  • BITCOIN 1048.879 12:00 22.04
  • BITCOIN 1050.422 11:00 22.04
  • BITCOIN 1052.746 09:00 22.04
  • BITCOIN 1061.172 07:00 22.04
  • BITCOIN 1054.810 23:00 21.04
  • BITCOIN 1054.925 22:00 21.04
  • TESLA MOTORS 305.595 20:00 21.04
  • NASDAQ 5910.930 20:00 21.04
  • NZD/USD 0.70287 20:00 21.04
  • TSX 60 920.210 20:00 21.04

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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