OWisetrade.com complies with the strictest regulatory standards so as to serve the purpose of preventing Fraud and Money Laundering, as well as protecting the integrity of your trading account.
All information is kept in strict confidentiality and each client is carefully checked during the onboarding process in the International PEP and Sanction list. Each ID, Driver License or Passport Number are checked in the database of Internal Affairs Ministries of each country.
In accordance with MiFID rules and the KYC policy of our company, we collect the following documents before deposit of any amount to the account, regardless the transaction amount:
Document Submission Requirements:
The KYC documents have to be provided not later than 4 working days after the account activation, otherwise we keep our rights to terminate all existing deals and restrict future trades.
Proof of Identity
Colour copy of a valid Government issued Photo I.D., front and back (i.e. Identification Card/Driver License/Passport)
The form of identity must clearly show the following:
Proof of Address
A copy of a Utility Bill (i.e. Water/Gas/Electricity/Telecommunications bill, etc.), no more than three months old
The copy provided copy should clearly show the following:
Alternatively, you can send a copy of any of the following documents. It must also be no more than three months old:
Proof of Card Ownership
Please provide a valid Colour Copy of your credit card – back and front
The copy provided should clearly show the following:
For your reassurance, please ensure that all other details are concealed.
How to Submit Documents
Please choose one of the following options:
For any further assistance please contact our Compliance department via email, live chat or by telephone.