EUR/USD 1.16357 16:15 20.07 TSX 60 900.240 16:00 20.07 EXXON MOBIL 80.885 16:00 20.07 EUR/USD 1.16337 16:00 20.07 EUR/USD 1.16389 15:45 20.07 EUR/JPY 129.911 15:30 20.07 EUR/JPY 130.014 15:00 20.07 USD/JPY 111.735 14:45 20.07 MICEX 1950.500 14:30 20.07 EUR/JPY 130.163 14:30 20.07 EUR/USD 1.16033 14:30 20.07 DOLLAR INDEX-APR17 94.490 14:00 20.07 EUR/USD 1.15619 14:00 20.07 EUR/USD 1.15660 13:45 20.07 GOLD 1240.344 13:30 20.07 MICEX 1949.720 13:30 20.07 GBP/RUB 76.5669 13:30 20.07 LITECOIN 42.9533 13:00 20.07 BITCOIN 2517.116 13:00 20.07 GOLD/EUR 1073.455 13:00 20.07 USD/CHF 0.95692 13:00 20.07 EUR/GBP 0.89136 13:00 20.07 EUR/USD 1.15279 12:45 20.07 AUD/USD 0.79192 12:45 20.07 AUD/USD 0.79202 12:30 20.07 AUD/USD 0.79152 12:15 20.07 EUR/USD 1.14849 12:15 20.07 LITECOIN 42.9745 12:00 20.07 BITCOIN 2467.000 12:00 20.07 OIL-SEP17 (BRENT) 49.985 12:00 20.07


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.