Safeguarding Security: Prime CFX’s Rigorous Anti-Fraud Measures
At Prime CFX, safeguarding against fraud, identity theft, and deceptive practices is paramount. Our unwavering commitment to upholding Know Your Customer (KYC) principles underscores our robust efforts to effectively combat illicit activities. Employing KYC protocols aligned with industry standards, we maintain constant vigilance against fraud, money laundering, and terrorism financing. Accounts found involved in such activities will be promptly closed, and associated funds will be forfeited.
Advanced Data Protection Safeguards
Protecting the confidentiality and security of your personal information is our top priority. We deploy state-of-the-art security measures and anti-fraud systems to secure your account details, transaction history, and sensitive data. Electronic transaction verification procedures, including deposits, necessitate specific documentation.
Required KYC Documents for Deposit Verification
Identity Verification
Provide a clear, color copy of your valid passport with visible photo and signature, or a color copy of a government-issued photo ID (both sides visible).
Card Verification
Submit a color photo of your debit/credit card, displaying only the first 6 and last 4 digits on the front, obscuring the CVV and middle digits on the back, with your signature visible.
Proof of Residence
Submit a recent (within the last 3 months) utility bill, local authority tax bill, or bank statement in color, showing your name as per your ID.
Prompt Document Submission
Timely submission of these documents is crucial to avoid transaction delays. While initial access to certain account functionalities is possible, specific transactions or deposits will require completion of these verifications. Incomplete documentation may lead to withdrawal cancellations and system alerts.
Guidelines for Document Submission
Ensure documents are scanned or photographed using a high-resolution camera, saved in JPEG format, and emailed to [email protected].
Security of Your Documents
All submitted documents are encrypted and securely stored in individual client files to maintain confidentiality.
Consequences of KYC Non-Compliance
Adhering to our strict security measures and KYC requirements is essential for safe and efficient fund management. Failure to comply with the guidelines may result in a weekly penalty of 5% plus your commission fee under the following circumstances:
- Failure to submit required documents within 5 business days from the initial deposit.
- Failure to provide a Declaration of Deposit within 3 business days after subsequent deposits.
Your cooperation is vital in ensuring a secure and reliable trading environment at Prime CFX.