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Compliance

In an effort to create a safe and secure trading environment, Ksa4Trade adheres to compliance of strict anti-fraud and money laundering policies. As part of the compliance process, every live money client must submit the following documentation to Ksa4Trade, for identification verification purposes:

Proof of Identity – copy of government issued ID or Passport*

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The identification document must contain a clear photo [1], the applicant's full name [2] and an identification number [3]. An acceptable form of identification can be one of the following documents:

  • Copy of a Valid Unexpired Driving License
  • Copy of a Valid Unexpired Passport
  • Copy of a Valid Unexpired National Identity Card


 

Proof of Address – copy of utility bill, with complete name and address**

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The Proof of residence document must contain the applicant's full name and a full residential address [1] .The document must be Current and valid and issued in the recent 3 months. An acceptable form of Proof of residence can be one of the following documents:

  • Copy of a Recent Statement from a Recognized Bank
  • Copy of a Recent Utility Bill such as a gas bill, electricity bill, telephone bill etc.
  • Copy of a Government-issued Document with Residential Address

 

Proof of Payment

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For transactions made by Wire Transfer – Copy of swift confirmation

For transaction made by credit or debit cards – Copy of front and back sides of card In the front of the card you should have:

  • The Last 4 Digits
  • The Client’s Name
  • The Expiration Date

 

* Copies must be clear and provide full ID (make sure no corners are cut off)
** Utility bill must be no older than 6 months

Please send the documents listed above to Info@ksa4trade.com
Compliance policies are extremely important to the integrity and security of our Ksa4Trade and our clients. We therefore recommend that you send your documents upon completing your initial deposit. This will also allow you to freely withdraw funds from your account at any time and without delay.

Ksa4Trade is proud to offer its trader a secure and safe trading environment. If you need further assistance, please contact us at Info@ksa4trade.com
Withdrawal requests will only be processed after all proper documentation has been received by Ksa4Trade. It is recommended that these forms are sent immediately upon registration, in order to expedite future withdrawal requests, as well as to ensure a secure and legitimate trading environment.

If you need further assistance regarding your withdrawal request or for any other issue with your account, please contact us at Info@ksa4trade.com

Please note that Ksa4Trade might require additional forms and documentation that may be needed to complete the application process.

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We are working for you 24/5 + 44 (20) 37693520
You Must be 18 years old to open an live account with us!
We Offer accounts that are process in the base currency of your choice, USD, EUR, GBP, JPY . Once chosen you will not be able to change this
Account type is according to Deposit Amount !

Micro Account = Deposit between $200-$999

Standard Account= Deposit between $1000 - $2499

Silver Account= Deposit between $2500-$9999

Gold Account= Deposit between $10,000 - $24,999

VIP Account= Deposit More than $25,000

For More info, just Contact us. We are here to Help!!
For more information on the different platform please see the 'Platforms' section in a menu
This is the number of the Broker that introduced you to Ksa4Trade