OIL-APR17 (BRENT) 56.015 19:15 24.02 ALIBABA 102.415 19:15 24.02 AUD/USD 0.76782 19:15 24.02 AUD/JPY 86.067 19:15 24.02 USD/JPY 112.094 19:15 24.02 EUR/JPY 118.440 19:15 24.02 EUR/USD 1.05660 19:15 24.02 USD/MXN 19.864 19:00 24.02 MARUTI SUZUKI 1257.260 19:00 24.02 WELLS FARGO 57.455 19:00 24.02 DOMINION DIAMOND 8.865 19:00 24.02 TEVA (US) 35.355 19:00 24.02 OIL-APR17 (BRENT) 56.065 19:00 24.02 NZD/USD 0.72011 19:00 24.02 EUR/CHF 1.06390 19:00 24.02 TOYOTA (US) 113.545 19:00 24.02 TESLA MOTORS 257.115 19:00 24.02 WAL-MART 72.0650 19:00 24.02 ALIBABA 102.430 19:00 24.02 APPLE 136.145 19:00 24.02


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.