Welcome to the financial community!
We know that your safety and trust are the cornerstone of our cooperation. That is why we have implemented the KYC procedure - your personal shield from fraud and financial threats. This is not just a formality - it is our concern for your peace of mind and confidence in every transaction. We actively ensure that each of your assets is under reliable protection. We will not allow illegal activities or external interference to threaten your well-being.
You are the center of our attention
Transparency and security
Every step you take towards protecting your assets is a step towards strengthening our partnership. We work together to ensure that your financial world is transparent and reliable. By choosing us, you choose honesty and responsibility.
Compliance with international standards
By complying with international standards, we guarantee that each of your transactions will be protected at the highest level. We take responsibility for mitigating any risks so you can go about your business with peace of mind knowing that we care about the safety of your funds.
Individual approach
We listen to you and tailor our services to fit your unique needs. Your investment strategy deserves a personalized approach, and that's exactly what we offer.
What documents will be required?
document must clearly show the full name, date of issue, expiration date, series, number, signature and photo.
A document confirming the client’s address (for citizens of the Russian Federation and the Republic of Belarus, you can provide a page with registration in the passport, if it is provided along with a spread, or any other document with an address and date no later than 3 months, containing the client’s full name: bank statement, housing and communal services receipt, etc.) .
For EU residents: an ID card may be suitable if the address is indicated on it, as well as a receipt for payment of housing and communal services, Internet or mobile communications in the name of the Client no later than 3 months.
A photo of the bank card (both sides) that was used to make the deposit. The first 6 and last 4 digits of the card number, the name of the holder (if any) and the validity period should be visible. The remaining information (CVV code, numbers from 7 to 12) must be covered with a small piece of paper or colored in in a photo editor.
If the deposit was made with a third-party card, a similar package of documents will also be required.
Identity card (valid internal passport, foreign passport, driver's license). The scan or photo of the
document must clearly show the full name, date of issue, expiration date, series, number, signature and photo.
A document confirming the client’s address (for citizens of the Russian Federation and the Republic of Belarus, you can provide a page with registration in the passport, if it is provided along with a spread, or any other document with an address and date no later than 3 months, containing the client’s full name: bank statement, housing and communal services receipt, etc.) .
For EU residents: an ID card may be suitable if the address is indicated on it, as well as a receipt for payment of housing and communal services, Internet or mobile communications in the name of the Client no later than 3 months.
A photo of the bank card (both sides) that was used to make the deposit. The first 6 and last 4 digits of the card number, the name of the holder (if any) and the validity period should be visible. The remaining information (CVV code, numbers from 7 to 12) must be covered with a small piece of paper or colored in in a photo editor.
document must clearly show the full name, date of issue, expiration date, series, number, signature and photo.
A document confirming the client’s address (for citizens of the Russian Federation and the Republic of Belarus, you can provide a page with registration in the passport, if it is provided along with a spread, or any other document with an address and date no later than 3 months, containing the client’s full name: bank statement, housing and communal services receipt, etc.) .
For EU residents: an ID card may be suitable if the address is indicated on it, as well as a receipt for payment of housing and communal services, Internet or mobile communications in the name of the Client no later than 3 months.
document must clearly show the full name, date of issue, expiration date, series, number, signature and photo.
A document confirming the client’s address (for citizens of the Russian Federation and the Republic of Belarus, you can provide a page with registration in the passport, if it is provided along with a spread, or any other document with an address and date no later than 3 months, containing the client’s full name: bank statement, housing and communal services receipt, etc.) .
For EU residents: an ID card may be suitable if the address is indicated on it, as well as a receipt for payment of housing and communal services, Internet or mobile communications in the name of the Client no later than 3 months.