KYC
KYC
To ensure the security and compliance of your transactions, Market4s requires the completion of a Know Your Customer (KYC) process before you can deposit or withdraw fiat currencies from your account. This procedure is a regulatory measure designed to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
VERIFICATION:
The KYC process involves filling out an online questionnaire and submitting relevant supporting documents. You will also need to provide a signed statement confirming that all information provided is accurate and grants Market4s permission to verify your details. The verification process can take up to 5 or more business days, depending on the volume of requests.
GET VERIFIED:
1.Access Verification Section: Log in to your Market4s account and navigate to the Verification section located under the Account tab in the top right corner of the platform.
2.Start Verification: Read the terms and select “Begin Verification” when ready.
3.Select Account Type: Choose the type of account you wish to verify, such as an Individual Account.
4.Specify Country of Residence: Indicate your country of residence.
5.Reason for Verification: Select the reasons for which you are seeking verification.
INFORMATION:
Personal Details: Provide your full legal name, current residential address including postal code, date of birth, and occupation.
Identity Verification: Submit a government-issued document with a photograph for identity verification. Acceptable documents include:
– A valid passport
– A government-issued photo ID card
– A current driver’s license
ADDRESS VERIFICATION:
To confirm your residential address, submit one of the following documents in original form
– A recent utility bill
– A local tax authority statement
– A bank statement
– A telephone directory entry
– A credit card statement
Important Notes
While completing the KYC process is mandatory for fiat currency withdrawals, it is not required to start trading. You can deposit, trade, and withdraw cryptocurrencies immediately after account registration.
For further information and detailed instructions, please visit the Account Verification page. Upon successful completion of the KYC process, you will receive an email notification confirming your account verification status.
Risk Warning: Online trading involves risks and is not suitable for everyone. Trading in foreign exchange, commodities, indices, stocks, or other financial instruments involves a degree of leverage, which can lead to substantial gains or losses. While leverage can amplify profits, it can also magnify losses. Therefore, it’s important to understand that you might lose more than your initial investment.
Before engaging in online trading, consider your investment objectives, experience level, and risk tolerance. It’s important to be aware that past performance is not indicative of future results, and prices of assets can fluctuate. We recommend consulting with an independent financial advisor if you’re unsure about the suitability of online trading for your financial situation.
Remember, trading should be approached with caution and informed decision-making, aligning with your financial goals and risk appetite.
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