KYC Policy

Client safety is a fundamental principle for Global Options Ltd. We are committed to seriously safeguarding the interests of our clients.

To this end, we have implemented a series of procedures under the acronym KYC (Know your client, literally know your client) with the aim of protecting the private and personal information of our clients, keeping    in line with the best practices in terms of compliance and policies designed for financial services companies. These practices and policies are intended to prevent identity theft, money laundering, fraud, or terrorist activities.

We operate rigorously, adopting a zero tolerance attitude. Any fraudulent activity will be properly documented and will result in the immediate closure of business accounts related to these activities. The funds deposited in these accounts will be lost.

Proper implementation of KYC procedures is in your best interest as an Global Options Ltd. customer. These procedures ensure that your personal data and financial transactions remain secure. If you do not complete our KYC procedures, your business will be limited and you will not be able to withdraw funds from your account.

Our KYC procedures are extremely accurate, but at the same time remain easy and intuitive for our clients to complete.

Opening and contributing funds to a trading account at Global Options Ltd. will require the following documentation:

Proof of identity document (PDI – Proof of identity). Can be:

• Passport
• the identity card
• driver’s license
• This proof of identity must clearly show the following:
• Your full name
• Your date of birth
• Date of Expiry
• A clearly visible photograph

The document must be valid for at least 6 months before the expiration date.

2. Document of proof of residence (Proof of residence – POR)

• The proof of residence document must be a clearly legible copy of one of the following documents:
• a bank or credit card statement
• a bill for one of the following services: water, electricity, telephone, or heat.
• The proof of residence document must clearly show the following details:
• Your full name
• Your home address – This address must match the address you entered when registering your account

The release date of the POR document should not exceed 6 months.

3. Copy of credit card

• If you use a credit card to transfer funds to your account, we will need a double-sided copy of the credit card in question, showing all but the last digits

4. IMPORTANT: You must hide the CVV code numbers on the back. On the contrary, the name and signature of the cardholder must be clearly visible.

Documentation can be provided in PDF, JPG or PNG format and should be sent to [email protected]

You should send the documentation as soon as possible after registering your account. Failure to submit proper documentation could lead to business transaction limitations.

Also, it is important to understand that without the necessary documentation stored in our files, it is not possible to process withdrawals from your account.