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The Deposit Confirmation Form should also be submitted which include all the deposits details and bearing your handwritten signature.
Please note that we reserve the right to request additional information and/or clarification at all times.
For a detailed outline, you can consult our KYC Manual
Compliance procedure is an essential element in the financial world and financial institutions strive to abide by the rules established under the aegis of the law. This procedure is adopted in order to ensure complete conformance to the rules and regulations of both company and governmental standards. AlphaBinary has set its Compliance Department in order to monitor all of the compliance guidelines and issues, as well as protect the rights and the interests of both traders and the company. AlphaBinary goes a long way in ensuring that its responsibilities and daily operations are properly managed in order to operate efficiently.