{"id":882,"date":"2022-08-15T10:06:00","date_gmt":"2022-08-15T10:06:00","guid":{"rendered":"https:\/\/www.finvoire.com\/compliance\/"},"modified":"2026-07-01T12:52:01","modified_gmt":"2026-07-01T12:52:01","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.eunoiam.com\/de\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<h1>Compliance<\/h1>\n<p><span style=\"font-weight: 400;\">United capital fx 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.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">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\u2019s License or Passport Number is checked in each country\u2019s Internal Affairs Ministries database.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">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.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Document Submission Requirements:<\/span><\/p>\n<ul style=\"\n     \n\"><\/p>\n<li >Proof of Identity<\/li>\n<li>Proof of Residence<\/li>\n<li>Proof of Card Ownership<\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">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.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">PROOF OF IDENTITY<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Color copy of a valid Government-issued Photo I.D., front and back.<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Along with a clear, full image of your document, the following details need to be visible:<\/span><span style=\"font-weight: 400;\"><\/p>\n<ul style=\" \n\"><\/p>\n<li style=\"\n    \/* font-size: 18px; *\/\n\">Issuer<\/li>\n<li>Your full name<\/li>\n<li>Your date of birth<\/li>\n<li>Expiration date<\/li>\n<li>Signature<\/li>\n<li>A clear picture<\/li>\n<\/ul>\n<p> <span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">PROOF OF ADDRESS<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">A copy of a Utility Bill (i.e. Water\/Gas\/Electricity\/Telecommunications bill, etc.), no more than three months old<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The copy provided should clearly show the following:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n<ul style=\" \n\"> <\/p>\n<li >Your name and address<\/li>\n<li>Date of issue<\/li>\n<li>Issuer<\/li>\n<\/ul>\n<p> <\/span><span style=\"font-weight: 400;\">&#8211;<\/span> <span style=\"font-weight: 400;\">Issuer<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Alternatively, you can send a copy of any of the following documents. It must also be no more than three months old:<\/span><\/p>\n<ul style=\" \n\"> <\/p>\n<li >Bank\/Credit card Statement<\/li>\n<li>Tax statements or local authority tax bill<\/li>\n<li>Government-issued proof of address<\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">PROOF OF CARD OWNERSHIP<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Please provide a color copy of your credit card \u2013 back and front, with all four corners visible.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><br \/>\n<span style=\"font-weight: 400;\">The copy provided should clearly show the following:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/p>\n<ul style=\" \n\"> <\/p>\n<li >Cardholder Name<\/li>\n<li>Expiration Date<\/li>\n<li>Last 4 digits on the front<\/li>\n<li>Signature on the back<\/li>\n<\/ul>\n<p> <span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">For your reassurance, please ensure that all other details are concealed.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">How to Submit Documents:<\/span><\/p>\n<ul style=\" \n\"> <\/p>\n<li >Via website in your account.<\/li>\n<li>Expiration Date<\/li>\n<li>Via mail at: <a href=\"mailto:support@eunoiam.com\"> support@eunoiam.com  <\/a><\/li>\n<\/ul>\n<p> <\/span><span style=\"font-weight: 400;\"> <\/span> <span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Don\u2019t hesitate to get in touch with our Compliance\/Support Department via email or telephone for further assistance.<\/span><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Compliance United capital fx 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\u2019s [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-compliance.php","meta":{"footnotes":""},"class_list":["post-882","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/pages\/882","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/comments?post=882"}],"version-history":[{"count":4,"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/pages\/882\/revisions"}],"predecessor-version":[{"id":1710,"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/pages\/882\/revisions\/1710"}],"wp:attachment":[{"href":"https:\/\/www.eunoiam.com\/de\/wp-json\/wp\/v2\/media?parent=882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}