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KYC policy

Know Your Customer (KYC) Policy
Protecting Our Traders & Combating Financial Fraud
At Finio24.com, compliance with international KYC (Know Your Customer) regulations is our top priority. Our KYC policy is designed to prevent identity theft, money laundering, financial fraud, and the financing of terrorist activities.

We take this commitment very seriously and have implemented strict procedures to ensure that every customer’s identity is verified before any financial transactions can be carried out on our platform.

Our Approach to Financial Security

Finio24.com maintains a zero-tolerance policy towards any type of financial fraud. Any suspicious activity is fully investigated, documented, and reported. Affected accounts are immediately closed, and any existing funds are frozen.

Important Notice

To protect customer data and ensure transaction integrity, Finio24.com requires all customers to complete the verification process. Without this, withdrawal requests cannot be processed.

Required Documents

When depositing funds into your Finio24.com trading account, the following documents are required:

A valid copy of your passport or official identification card with signature

A copy of the payment card used (front showing the last 4 digits, back showing the CVV code covered)

A recent utility bill showing your full name and home address

A signed summary of your online transaction history

When Do the Documents Need to Be Submitted?

The required verification documents must be submitted before requesting a withdrawal.

In certain cases, Finio24.com may also request these documents before approving deposits, trading activities, or other account actions.

If the documents are not submitted, withdrawal requests will be canceled and the funds will be returned to your trading account. In such cases, you will be notified via your account’s internal messaging system.

How to Submit Your Documents

Scan or photograph your documents in high resolution. Save the files in JPEG format with minimal compression and then send them to:

support@finiomarkets24.com

Data Security Guarantee

Finio24.com treats all customer documents with the utmost confidentiality. All submitted documents are fully encrypted and protected with state-of-the-art security protocols – at every step of the verification process.

Note on major risks:

Trading can bring significant rewards, but it also carries a risk of partial or total loss of funds and should be taken into account by first-time investors. 

#ANFcap and any other trade names used on the site are for commercial purposes only, and do not refer to any specific company or specific service providers.

The video is presented for commercial and illustrative purposes only, and all participants are actors.

Read the investment platform’s terms and conditions and disclaimer page carefully before investing. Users should be aware of their individual capital gains tax liability in their country of residence. It is illegal to solicit U.S. persons to buy and sell commodity options, even if they are called “predictive” contracts, unless they are listed and traded on an exchange registered with the CFTC or are otherwise legally exempt.

The Financial Conduct Authority (“FCA”) has issued Policy Statement PS20/10, which prohibits the sale, promotion and distribution of CFD contracts on Crypto assets. It prohibits the dissemination of marketing materials relating to the distribution of CFDs and other financial products based on cryptocurrencies and which are addressed to UK residents.

By submitting your personal data herein, you consent and authorize us to share your personal information with third parties providing trading services, as provided in the Privacy Policy and Terms and Conditions.

It should be noted that there are various trading options that the trader/user can use – using trading software, employing human brokers, or making their own trades and it is up to the trader to choose and decide which is the best way for them to trade.