Rival ltd. wants to make sure that it follows all these policies that have been designed for the safety of its traders, customers, and clients. As per the KYC policy, when you sign up with Rival ltd., you will have to provide some information to prove your identity. As a broker, we want to make sure that every piece of information that you provide about yourself is 100% correct. Here are some of the documentation that you will need when signing up with us and withdrawing money from your online trading account on our platform.
The Documents Needed from Our Clients
Before you provide all your information on the website, be sure that our website is properly secured through SSL, so all your information is safe. Furthermore, the provision of this information is for your security only. Be reminded that there might come changes in this policy from time to time. Rival ltd. will ensure to implement those changes in order to abide by the ongoing legal practices and for the safety of its clients. Here are some of the documents that you will have to provide when you sign up with us.
- Your ID Card (Any card that identifies you as a unique individual and is accepted by your government)
- Your Passport
- A Driver’s License (Be sure that it is accepted as a form of identification in your country and by your government)
In order to discourage money launderers and identity thieves on our website, we want to make sure that the person who is using the debit or credit card is the owner of the card. For that, we have to obtain the pictures of the card that you are using for depositing money in your account. Here is how you will provide the pictures of your debit or credit card.
A Picture of the Face of the Card – When you take the picture of the card, make sure that the last four digits and the first six digits of your debit or credit card number are easily visible in the picture.
A Picture of the Rear of the Card – When you take the picture of the back of the card, make sure that you hide the CVV, which is a three-digit number on the right side of the card. The engraved markings of your card number are visible on the back. Again, you just have to let the last four and first six digits visible in the picture.
What Should Be Visible
You have to make sure that the information deemed necessary for the identification of the card is visible in the picture. This information will include the card number (in the format stated above), the expiration date of the card, and your name on the card.
Physical Location Proof
- A bank statement or a telephone bill or the statement of your credit card
- A picture of the original utility bill of your house (make sure it is 3 months old at max)
It is highly recommended that you use the same email address to send these documents that you have also used with us while signing up. If you don’t want to use your email, you can send us the documents at the address written on the “Contact Us” page of our website.
Sending the Document – How To
Sending the documents is easy. You can scan the documents if you have a scanner or use the services near your house. You can also take the pictures with your smartphone. However, you will have to make sure that the pictures have high quality and that every detail on the document is clearly visible in the picture as well. When sending the documents, you will know the format that is most suitable. Please make sure to send your documents only in the recommended formats.
Furthermore, there is going to be a time limit on how long you can take before you send the documents to us. If you take longer than the specified time, we may proceed with making your trading account with us inactive. As a result of that, you will no longer be able to perform the activities on the trading platform. At the same time, if you had requested a withdrawal of money from your account and it was in process at the time of the suspension of your account, the withdrawal will be canceled. The money will go in the account you have with us.
Protection of Your Information Is Important to Rival ltd.
The security of your information is important to us. We take all the possible measures to ensure the safety of your information when you provide it on our website and when we store it on our servers. We have proper SSL certificates installed on our website to ensure that every bit of information you provide us with is encrypted as soon as possible. We ensure that your information will not go to any other companies without your consent. However, we might share your information with the government or law enforcement agencies when they require the said information.
You can trust us for putting our best efforts in using the best and latest technologies for the protection of your information. Every piece of information you provide is as valuable to us as it is to you. We understand the risks of providing information on online website and hence we have the latest protocols in place to ensure the safety of your information at all costs.