Eunoiam complies with the strictest regulatory standards to serve the purpose of preventing Fraud and Money Laundering, as well as protecting the integrity of your trading account.All information is kept confidential, and each client is carefully checked during the onboarding process in the International PEP and Sanction list. Each ID, Driver’s License or Passport Number is checked in each country’s Internal Affairs Ministries database.In accordance with MiFID rules and the KYC policy of our company, we collect the following documents with any deposit of any amount after your initial trial deposit. You will have three days to verify your account before your funds are automatically reversed to your original deposit method.Document Submission Requirements:
Proof of Identity
Proof of Residence
Proof of Card Ownership
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 IDENTITYColor copy of a valid Government-issued Photo I.D., front and back.Along with a clear, full image of your document, the following details need to be visible:
Issuer
Your full name
Your date of birth
Expiration date
Signature
A clear picture
PROOF OF ADDRESSA copy of a Utility Bill (i.e. Water/Gas/Electricity/Telecommunications bill, etc.),no more than three months oldThe copy provided should clearly show the following:
Your name and address
Date of issue
Issuer
-IssuerAlternatively, you can send a copy of any of the following documents. It must also be no more than three months old:
Bank/Credit card Statement
Tax statements or local authority tax bill
Government-issued proof of address
PROOF OF CARD OWNERSHIPPlease provide a color copy of your credit card – back and front, with all four corners visible.The copy provided should clearly show the following:
Cardholder Name
Expiration Date
Last 4 digits on the front
Signature on the back
For your reassurance, please ensure that all other details are concealed.How to Submit Documents:
