Why Should You Be Compliant ?
The compliance process ensures a secure and cybercrime-proof trading experience for you. We follow international laws governing financial services. Therefore, we are bound by international financial regulations to procure identification documents and protect our customers against financial frauds and identity theft.
What Happens to The Documents?
Our compliance department ensures that all documents submitted are genuine, relevant and valid according to international standards. The verification of these documents not only safeguards you, but also enables you to begin your trading career.
Required Documents
Proof of Identity
We will need a scanned and colored copy or a clear photograph of your National Identity Card, international passport or driving license.
National Identity Card
International Passport
Driving License
Note: All 4 corners and all the details in your identification document should be clearly visible and of good quality. We will not accept blurry documents.
Proof of Payment
We need a scanned, colored copy or a clear photograph of the front and back of your debit/credit card.
Hide the 12 first digits
of the card number. The last four digits, name and expiry date of the card should be clearly visible.
Hide the CVV (3-digits number)
& the last 12 digits
on the back of the
card.
Hide the CVV (3-digits number) & the last 12 digits on the back of the card. The cardholder’s signature on the signature strip should be clearly visible.
Steps to Compliance
Gather all the above mentioned documents. Make sure they are of good quality.
Our compliance team will review your documents and contact you if there is any issue.
If you are not able to submit your documents due to
technical issues, please contact our support agents at
support@Canaanminers.com
We take pride in protecting our traders from fraudulent activities.