BITCOIN 1153.353 23:00 24.02 BITCOIN 1149.762 22:00 24.02 WELLS FARGO 57.805 21:00 24.02 DOMINION DIAMOND 8.785 21:00 24.02 TEVA (US) 35.365 21:00 24.02 TOYOTA (US) 113.780 21:00 24.02 SONY 30.935 21:00 24.02 TESLA MOTORS 256.980 21:00 24.02 WAL-MART 72.3750 21:00 24.02 USD/CHF 1.00751 21:00 24.02 ALIBABA 102.915 21:00 24.02 APPLE 136.635 21:00 24.02 BANK OF AMERICA 24.215 21:00 24.02 PFIZER 34.245 21:00 24.02 AUD/USD 0.76782 21:00 24.02 BOEING 177.445 21:00 24.02 MICRON 23.235 21:00 24.02 FACEBOOK VS TWITTER 8.48168 21:00 24.02 ALPHABET VS BAIDU 4.73300 21:00 24.02 ALPHABET vs FACEBOOK 6.1168 21:00 24.02 MICROSOFT 64.60 21:00 24.02 YAHOO 45.520 21:00 24.02 INTEL 36.525 21:00 24.02 TWITTER 15.965 21:00 24.02 3M 187.325 21:00 24.02 BLACKBERRY 7.055 21:00 24.02 APPLE VS AMAZON 0.16168 21:00 24.02 CITIGROUP VS AIG 0.93618 21:00 24.02 APPLE VS ALPHABET 0.16496 21:00 24.02 STARBUCKS 57.465 21:00 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.