DOLLAR INDEX-APR17 97.355 20:30 26.05 EUR/CHF 1.08901 20:00 26.05 TESLA MOTORS 325.110 20:00 26.05 EUR/AUD 1.50014 20:00 26.05 AUD/USD 0.74468 20:00 26.05 AUD/JPY 82.853 20:00 26.05 SILVER 17.337 20:00 26.05 EUR/CAD 1.50359 20:00 26.05 ALIBABA 124.000 20:00 26.05 NZD/USD 0.70680 20:00 26.05 GOLD 1267.345 20:00 26.05 GBP/USD 1.28122 20:00 26.05 AUD/CHF 0.72594 20:00 26.05 GENERAL MOTORS 33.055 20:00 26.05 CATERPILLAR 105.665 20:00 26.05 JP MORGAN CHASE 85.345 20:00 26.05 GOLDMAN SACHS 223.440 20:00 26.05 DOW 21077.20 20:00 26.05 USD/CAD 1.34595 20:00 26.05 EUR/JPY 124.287 20:00 26.05 EUR/USD 1.11713 20:00 26.05 S&P 500 2415.610 20:00 26.05 GBP/CHF 1.24890 20:00 26.05 USD/JPY 111.258 20:00 26.05 USD/CHF 0.97484 20:00 26.05 EUR/GBP 0.87195 20:00 26.05 AUD/USD 0.74478 19:45 26.05 GBP/USD 1.28129 19:30 26.05 EUR/USD 1.11747 19:30 26.05 USD/JPY 111.252 19:15 26.05


Compliance Procedure

COMPLIANCE PROCEDURE

ANTI-MONEY LAUNDERING REGULATIONS

In our well-meaning attempt to protect our traders’ funds, BigOption works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and updated according to international standards.

Traders are required to send all documents (filled and signed) pertaining to identification/verification procedures to the Compliance department on BigOption within a delay not exceeding 24 hours following the funding of their trading account

Documents to be submitted:
  • Proof of Identity – A full coloured scanned copy of your passport, driver license or a government issued ID card. Kindly make sure your scanned copy of ID is clearly visible.
  • Proof of Address – A valid utility bill such as water, electricity or gas bill. The bill should not be more than 3 months old. If you do not possess any utility bill on your name, please download the Declaration of Address Form here.
  • Proof of Payment – Scanned copies of both the back and front of your credit card. Front Side – please note that the first 12 digits of the credit card can be hidden. Back side – please make sure the CVV is covered. Your signature is required at the back of the scanned copies.
  • Deposit Confirmation Form – Download the form here, fill out your credit card transactions information and sign. Please note that you will have to fill the Deposit Confirmation Form for every transaction you make via credit card.

For a step-by-step-guide please download the KYC/AML Procedure Guidelines here

and follow all instructions accordingly.

DOWNLOAD PDF

Note: All documents should bear the Account Holder’s Signature.

For more information, please contact your account manager or our support team at

[email protected]

BigOption wishes to thank its customers for their understanding and support in regards to AML

rules and procedures.