KYC
Know Your Customer (KYC) policies have become increasingly crucial worldwide, particularly among banks and financial institutions, to combat identity theft, money laundering, financial fraud, and terrorist activity.
At LIQUID LTD, we maintain a zero-tolerance fraud policy and implement all necessary measures to prevent fraudulent activities. Any detected fraudulent activity will be thoroughly documented, leading to the immediate closure of all related accounts, with funds therein being forfeited.
Our priority is to ensure the integrity of sensitive data obtained from our clients, including account information and transaction details. We employ a range of security measures and fraud controls to safeguard your electronic transactions.
To facilitate secure transactions, we require certain documents from you when depositing funds, including:
- A copy of your valid passport (signature page).
- Copies of the credit cards used for the deposit (front side with only the last 4 digits visible, back side with the CVV covered).
A recent utility bill in your name and address
- A signed purchase history of your online transactions.
• 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);
Should you have any queries or require assistance, please do not hesitate to contact our customer support at [email protected].
When are these documents needed?
We highly appreciate your prompt provision of all necessary documents to avoid delays in processing your transactions. Receipt of all required documents is mandatory before executing any cash transactions for your benefit. In some cases, we may request these documents before allowing other activities in your account, such as deposits or trades.
Please note that failure to provide the required documents may result in the cancellation of pending withdrawals, with funds being credited back to your trading account. You will be notified via our system in such an event.
How can I submit these documents?
You can either scan your documents or take high-quality digital camera pictures, saving them as JPEG files, and then email them to us at [email protected].
Anti-Money Laundering Policy
LIQUID LTD is committed to combating money laundering and adheres to the guidelines set by the UK’s Joint Money Laundering Steering Group. As a full member of the Financial Action Task Force (FATF), the UK is dedicated to combating money laundering and terrorist financing. To deter money laundering activities, LIQUID LTD has implemented stringent policies, including:
Verifying clients' proof of identification to ensure validity.
- Maintaining detailed records of identification information.
Screening clients against lists of known or suspected terrorists to ensure compliance.
Informing clients that provided information may be used for identity verification purposes.
- Monitoring clients' financial transactions closely.
We do not accept cash, money orders, third-party transactions, exchange house transfers, or Western Union transfers to prevent money laundering attempts.
Money laundering typically involves three stages: placement, layering, and integration. Funds from illegal activities are initially placed into the financial system, then moved through various transactions to obscure their origin, and finally reintroduced into the economy to appear legitimate.
Money laundering typically involves three stages: placement, layering, and integration. Funds from illegal activities are initially placed into the financial system, then moved through various transactions to obscure their origin, and finally reintroduced into the economy to appear legitimate.
International Anti-Money Laundering regulations mandate financial institutions to be vigilant against potential money laundering activities in customer accounts and implement compliance programs to deter, detect, and report suspicious activities. These guidelines are in place to safeguard LIQUID LTD and its clients. For inquiries or comments regarding these guidelines, please contact us at [email protected] .