After you open your personal trading account (no matter what kind of account it is), you will be requested to send several identification documents to our compliance department. The reason for this procedure is preventing money laundering or identity theft following financial regulations worldwide.
The required documents are as detailed bellow:
1. A copy of identity document (National ID, Passport, Driving license) in color
2. A copy of any kind of a utility bill not older than 6 months. The utility bill must include the name and address of the account holder. Examples for accepted utility bills: Electricity Bill, Phone Bill, Gas Bill or Bank Statement.
3. (1)Deposits via Credit Card- A copy of the Credit Card with which the transaction was made from both sides. (2) Deposits via Wire Transfer- A copy of the transaction proof.
The above documentation is necessary for a trading account opening process. A failure to provide all required documents may lead to the suspension of your trading account.
Providing the documents is easy and should not take more than a few minutes. After opening your trading account, simply scan the necessary documents and upload them at your personal area in the Dalongfx website. Please note that your documents are kept in confidentiality at all times.