LEGAL INFORMATION

KNOW YOUR CUSTOMER

KNOW YOUR CUSTOMER

 

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

CentroBanc.com holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

 

 

PREVENTION:

Aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

 

 

WHEN YOU DEPOSIT FUNDS WE WILL REQUIRE THE FOLLOWING DOCUMENTS

·         A copy of your valid ID or passport with the signature page

·         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)

·         A copy of a recent utility bill in your name and address

·         If you have any questions please don’t hesitate to contact our customer support: [email protected]

 

 

WHEN DO I NEED TO PROVIDE THESE DOCUMENTS?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.

 

 

HOW CAN I SEND YOU THESE DOCUMENTS?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]

 

 

HOW DO I KNOW MY DOCUMENTS ARE SAFE WITH YOU?

CentroBanc.com holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

 

We thank you for your cooperation in helping us make CentroBanc.com a safer place to trade.

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Risk disclosure: Forex trading involves significant risk. We strongly advise that you read our Terms & Conditions. Although the risk when trading Forex is fixed for each individual trade, the trades are live and it is possible to lose your initial investment,

particularly if a trader chooses to place his entire investment to a single live trade. It is highly recommended that traders choose a proper money management strategy which limits the total consecutive trades or total outstanding investment."

Disclaimer: Centrobanc is an online trading platform provider. We are an industry leading Forex brokers and we offer our investors the ability to trade underlying assets on an accurate and state of the art Forex option trading platform. Centrobanc encourages its clients to read our terms and conditions carefully before opening positions on our platform. Digital option quotes that displayed on the "centrobanc.com" platform are rates that the company is prepared to offer options at, and as a result, may not necessarily correspond to the exact live market quotations. Trading through Centrobanc carries risks, which may result in partial or full loss of an investment. There are risks associated with utilizing an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection. The Company is not responsible for communication failures, or delays when trading via the Internet. Any opinions, news, research, analyses, or another type of information contained on this website are provided as general market commentary, do not constitute investment advice. The Company is not liable for any loss or damage, including and without limitation to, any loss of profit which may arise directly or indirectly from use of or reliance on such information.

CentroBanc address: Herrengasse 7, 9490 Vaduz, Liechtenstein