Safeguarding Your Security: Markets Yield’s Comprehensive Anti-Fraud Measures
Our Dedication to Fraud Prevention and Identity Protection
At Markets Yield, protecting you from fraud, identity theft, and fraudulent activities is our highest priority. We implement rigorous Know Your Customer (KYC) protocols to reinforce our commitment to preventing illegal actions. Our comprehensive KYC procedures align with industry standards to combat fraud, money laundering, and terrorism financing. Any accounts associated with such activities will be swiftly terminated, and any related funds will be seized.
Enhanced Data Protection
We are committed to securing your personal information. Our cutting-edge security systems and anti-fraud technologies are designed to safeguard your account details, transaction records, and sensitive information. For electronic transactions like deposits, we require specific documentation to verify your identity.
KYC Documentation Needed for Deposit Verification:
Identity Verification:
Provide a clear color copy of your valid passport showing your photo and signature, or a color copy of a government-issued photo ID (both sides required).
Card Verification:
Submit a color image of your debit or credit card, displaying only the first 6 and last 4 digits on the front. The CVV and middle digits should be obscured on the back, while your signature must be visible.
Proof of Residence:
Send a recent utility bill, local authority tax bill, or bank statement (issued within the last 3 months) in color, displaying your name as it appears on your ID.
Timely Document Submission
To avoid delays in processing transactions, please submit the required documents promptly. While some features of your account may be accessible initially, specific transactions or deposits will only be executed after verification is finalized. Failing to provide the necessary documents may result in withdrawal cancellations and system alerts.
Document Submission Instructions
Ensure that documents are scanned or photographed clearly with a high-resolution camera and saved in JPEG format. Email them to [email protected].
Document Security
All submitted documents are encrypted and securely stored in individual client files to maintain confidentiality.
Consequences of Non-Compliance with KYC Regulations
Adhering to our security and KYC protocols is essential for the secure management of funds. Non-compliance may lead to a weekly penalty of 5% under the following conditions:
- Failing to provide the required documents within 5 business days of the initial deposit.
- Not submitting a Declaration of Deposit within 3 business days of subsequent deposits.
Your cooperation is vital for ensuring a safe and trustworthy trading environment at Markets Yield.