Tradeo complies with global regulations on KYC policies. All submitted documentation to Tradeo will be treated as private and confidential.By verifying your account, you are helping us fulfill our compliance obligations such as Anti Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorism Financing (CTF)
and ensuring the integrity and security of your account.

We take your privacy seriously here at Tradeo, for more information you can review our Privacy Policy here.

Required Documents:

Please provide a government ID, a Proof of address and Proof of payment. Examples include:

  • ID: passport, national ID card or driving license
  • Proof of Payment Method: Color copy of credit/debit card used for deposit showing the last four digits on the front and the back, and card holder’s name
  • Proof of address: utility bill, bank/credit card statement or rental contract

Please make sure the ID is current and the proof of address is dated within the last three months.
If deposits were made by credit or debit card, a copy of the card must also be submitted.
The cardholder name, expiration date and the last 4 digits must be visible, all other numbers may be covered.

*Profits and or Withdraws can only be withdrawn once client has completed KYC requirements by Tradeo.

 

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