Policy

KYC Policy

GFtrade – Know Your Customer (KYC) Policy

Know Your Customer policies have become increasingly important worldwide, especially among banks and financial institutions in order to prevent identity theft, money laundering and financial fraud. Here at GFtrade we take security and safe as our first priority. We work to fulfil with all standards and regulations to ensure security to provide transparent trading environment.
Clients are not required to KYC verify when opening accounts with GFtrade. However, you need to be KYC verified in order to access some of the important functions such as applying for introducing broker or withdrawal of funds.

Requirements and Recommendation

GFtrade aims to ensure the integrity of any obtained data such as client’s account details and transaction history. In order for us to be able to maintain safe and secure environment, it requires us to be provided with certain information from you.

KYC verification is required when requesting for withdrawal of your funds and applying for Introducing brokers. Although we highly recommend all clients to verify for KYC when you first open up a new account with GFtrade.

You are required to provide one document from the list below.

ID Proof or Residence Proof

  • · Utility Bill
  • · Bank Statement
  • · Driver’s License
  • · A copy of valid passport with the signature page
  • · Aadhar Card
  • · National ID with Address or Photo
  • · Government issued Photo ID
  • · Pancard

If you have any questions or queries, please do not hesitate to contact our Help Desk.
Help Desk: helpdesk@gftrades.com

Where can I provide these documents?

Once you log into your Personal Cabinet Area, there is an “Upload Document” link right beside an explanation that notifies you that you are not yet KYC verified. It appears on your dashboard which is also the very first page that appears when you log in to your cabinet. You can also Upload documents by clicking on “Documents” on the side menu. Please scan your documents, or take a high-quality digital camera picture, save the image before you upload them. Please click on the link below to upload required documents. (File Supported: JPEG, JPG, PNG, PDF & Max File Size: 3mb)

How do I know my documents are safe with GFtrade?

GFtrade considers security as our highest priority and equally treats any documents received with upmost confidentiality.