KYC Policy (Know Your Customer)

To protect its users and comply with applicable regulations, Marketrade Global collects and verifies customer information during the registration process. This procedure is designed 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 name
• Permanent residential address
• Date of birth
• Occupation or business activity
• Valid official identification document (passport, national ID 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
• Company bylaws/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, Marketrade Global evaluates each customer’s risk profile by considering factors such as:

• Country of origin or residence
• Nature of business activities
• Political exposure
• Presence of high-risk indicators

Marketrade Global reserves the right to refuse any business relationship with clients from countries subject to international sanctions or involved in suspicious or illegal activities.

The following are not accepted:

• Anonymous accounts
• Shell or unrecognized banks
• U.S. citizens
• Clients residing in sanctioned countries

3. Ongoing Monitoring and Compliance

Marketrade Global continuously monitors 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.

If the required documents are not provided, or if a customer refuses to comply with KYC procedures, Marketrade Global reserves the right to:

• Refuse to open an account or terminate the business relationship
• Report suspicious activities to the relevant authorities

4. Third-Party Verification

Marketrade Global may engage specialized third-party service providers to verify customers, provided they comply with strict confidentiality and compliance standards. In such cases, certified copies of original documents may be required.

Transparency and Security at Marketrade Global

Marketrade Global is committed to ensuring financial security and protecting all users. By complying with international Know Your Customer (KYC) and Anti-Money Laundering (AML) standards, Marketrade Global provides a reliable, transparent, and secure platform.

Stay compliant. Stay secure.