KYC policy

Know your customer (KYC) policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.
Bpari holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.


Prevention:
Bpari aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.
When you deposit funds we will require the following documents:

  • A copy of your valid passport with the signature page
  • Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
  • A copy of a recent utility bill in your name and address
  • A signed purchase history of your online transactions

If you have any questions please don't hesitate to contact our customer support via website chat or by e-mail: support@bpari.com


When do I need to provide these documents?
We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.
Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.
Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.


How can I send you these documents?
Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to support@bpari.com


How do I know my documents are safe with you?
Bpari holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.
We thank you for your cooperation in helping us make Bpari a safer place to trade.

 



Disclaimer: Trading Binary Options is highly speculative. It involves a high level of risk and may lead to loss of invested capital. Therefore, we highly recommend you not to invest more than you can afford to lose. Before investing, you should thoroughly analyse and evaluate your financial situation, as well as the level of your experience. Bpari is the Online Trading Platform Provider. The quotes featured on Bpari platform may be different from the real-time stock quotes. There are certain risks linked to the exploitation of the online trading platform, including mechanical errors, software failures, technical and connectivity issues. The company does not retain responsibility for any service outages or delays you might face as a result of trading online. The news, researches, analysis and any other data contained on this website is provided as trading comments, and, therefore, cannot be considered as an investment advice. The company does not retain responsibility for any losses or damage you might face as a result of using the data hosted on this site.