OIL-NOV17 (BRENT) 57.695 15:15 23.10 EUR/JPY 133.572 15:15 23.10 EUR/USD 1.17469 15:15 23.10 GOLD 1274.310 15:00 23.10 SILVER 16.908 15:00 23.10 McDONALD'S 165.100 15:00 23.10 EUR/USD 1.17454 15:00 23.10 USD/JPY 113.719 14:45 23.10 GAZPROM 126.625 14:30 23.10 EUR/JPY 133.637 14:30 23.10 EUR/USD 1.17520 14:30 23.10 LUKOIL RS 3001.250 14:30 23.10 EUR/USD 1.17541 14:15 23.10 EUR/AUD 1.50463 14:00 23.10 GBP/USD 1.31870 14:00 23.10 EUR/USD 1.17476 14:00 23.10 EUR/CAD 1.48539 14:00 23.10 USD/CHF 0.98610 14:00 23.10 USD/JPY 113.770 13:45 23.10 EUR/USD 1.17440 13:45 23.10 EUR/JPY 133.609 13:45 23.10 AUD/USD 0.78056 13:30 23.10 EUR/JPY 133.609 13:30 23.10 AUD/USD 0.78089 13:15 23.10 EUR/JPY 133.611 13:15 23.10 EUR/USD 1.17373 13:15 23.10 AUD/USD 0.78075 13:00 23.10 ROSNEFT' 317.400 13:00 23.10 GOLD 1273.195 13:00 23.10 EUR/JPY 133.594 13:00 23.10


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.