LITECOIN 47.468 12:00 24.09 TEL AVIV 35 1415.360 12:00 24.09 BITCOIN 3642.500 11:00 24.09 BITCOIN 3671.000 10:00 24.09 LITECOIN 49.387 04:00 24.09 BITCOIN 3776.000 04:00 24.09 BITCOIN 3775.491 21:00 23.09 BITCOIN 3774.466 20:00 23.09 LITECOIN 48.836 18:00 23.09 BITCOIN 3743.826 18:00 23.09 LITECOIN 48.900 17:00 23.09 BITCOIN 3760.000 17:00 23.09 LITECOIN 48.595 16:00 23.09 LITECOIN 48.930 15:00 23.09 BITCOIN 3764.175 15:00 23.09 LITECOIN 48.725 14:00 23.09 BITCOIN 3776.489 14:00 23.09 LITECOIN 48.043 10:00 23.09 LITECOIN 47.737 05:00 23.09 LITECOIN 46.952 04:00 23.09 BITCOIN 3608.341 04:00 23.09 LITECOIN 46.758 02:00 23.09 LITECOIN 47.426 00:00 23.09 BITCOIN 3598.000 23:00 22.09 LITECOIN 47.671 21:00 22.09 EUR/CHF 1.15903 20:00 22.09 GOLD 1297.050 20:00 22.09 SILVER 16.988 20:00 22.09 EUR/AUD 1.49985 20:00 22.09 EUR/JPY 133.828 20:00 22.09


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.