KYC Policy (Know Your Customer)
In order to protect its users and comply with applicable regulations, Tradora Holdings collects and verifies customer information during the registration process. This approach aims to ensure the security, transparency, and integrity of the platform.
1. Customer Identification
Customers are required to provide accurate, complete, and verifiable personal information, including:
Full first and last name
Permanent residential address
Date of birth
Occupation or business activity
Valid government-issued identification document (passport, national identity card, or driver’s license)
Recent proof of address (utility bill, tax notice, or bank statement)
For corporate clients, the following additional documents are required:
Certificate of incorporation
Articles of association
Board resolution authorizing transactions
Register of directors and shareholders
All information provided is verified using reliable and independent sources to prevent fraud, money laundering, and any other illegal financial activity.
2. Customer Acceptance Criteria
Before establishing a business relationship, Tradora Holdings evaluates each customer’s risk profile, taking into account factors such as:
Country of origin or residence
Nature of business activities
Political exposure
Presence of high-risk indicators
Tradora Holdings reserves the right to refuse any business relationship with customers from countries subject to international sanctions or involved in suspicious or illegal activities.
Not accepted in particular:
Anonymous accounts
Shell or unrecognized banks
U.S. citizens
Customers residing in sanctioned countries
3. Ongoing Monitoring and Compliance
Tradora Holdings conducts continuous monitoring of customer transactions to identify any unusual or suspicious activity. Any transaction that deviates from a customer’s normal behavior may be subject to further review.
In the event of failure to provide required documents or refusal to comply with KYC procedures, Tradora Holdings reserves the right to:
Refuse account opening or terminate the business relationship
Report suspicious activities to the relevant authorities
4. Third-Party Verification
Tradora Holdings may engage specialized third-party service providers to verify customers, provided they comply with strict compliance and confidentiality standards. In this context, certified true copies of original documents may be required.
Transparency and Security at Tradora Holdings
Tradora Holdings is committed to ensuring financial security and protecting all its users. By adhering to international standards for Know Your Customer (KYC) and Anti-Money Laundering (AML), Tradora Holdings provides a reliable, transparent, and secure platform.
Stay compliant. Stay secure.