FTSE F-MAR17 7213.250 12:45 17.01 OIL-MAR17 (BRENT) 56.535 12:45 17.01 AUD/USD 0.75437 12:45 17.01 AUD/JPY 85.506 12:45 17.01 USD/JPY 113.353 12:45 17.01 EUR/USD 1.06969 12:45 17.01 EUR/JPY 121.254 12:45 17.01 FTSE F-MAR17 7219.750 12:30 17.01 ATHENS 642.500 12:30 17.01 OIL-MAR17 (BRENT) 56.430 12:30 17.01 EUR/CHF 1.07087 12:30 17.01 EUR/AUD 1.41960 12:30 17.01 AUD/USD 0.75402 12:30 17.01 AUD/JPY 85.425 12:30 17.01 FTSE MIB F-MAR17 19182.500 12:30 17.01 ROSNEFT' 388.925 12:30 17.01 AUD/CAD 0.98344 12:30 17.01 EUR/TRY 4.0598 12:30 17.01 CHF/JPY 113.241 12:30 17.01 GBP/AUD 1.62515 12:30 17.01 USD/CAD 1.30432 12:30 17.01 GOLD 1213.407 12:30 17.01 GBP/USD 1.22542 12:30 17.01 TELEFONICA 9.052 12:30 17.01 SILVER 17.002 12:30 17.01 EUR/JPY 121.265 12:30 17.01 EUR/USD 1.07038 12:30 17.01 GOLD/EUR 1133.575 12:30 17.01 AUD/CHF 0.75437 12:30 17.01 GBP/CHF 1.22595 12:30 17.01


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.