KYC Policy – Customer Identification & Verification
Purpose of KYC
The purpose of the KYC process is to:
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Verify the identity of clients
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Prevent fraud and financial crime
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Ensure compliance with regulatory obligations
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Protect the integrity of the trading platform
All clients must complete KYC verification before accessing full account services.
Required Documents
Clients are required to submit the following documents:
Proof of Identity
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Government-issued passport
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National identity card
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Driver’s license
Proof of Address
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Utility bill
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Bank statement
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Official government correspondence
Documents must be clear, valid, and show the client’s full name and address.
Document Submission Process
To submit documents:
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Log in to the client dashboard.
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Navigate to the Documents or Verification section.
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Upload the required files in the supported format.
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Submit for review.
Clients are notified once verification is completed or if additional information is required.
Verification Review
Submitted documents are reviewed by the compliance team to ensure:
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Authenticity
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Accuracy of information
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Compliance with regulatory standards
Review timelines may vary depending on document quality and verification volume.
Ongoing Monitoring
Capital Street FX may conduct periodic reviews to:
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Ensure information remains up to date
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Request updated documents when necessary
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Monitor account activity for compliance purposes
Failure to comply with ongoing KYC requirements may result in account restrictions.
Data Protection & Privacy
All personal data collected during KYC is handled in accordance with applicable data protection laws and internal privacy policies. Information is used solely for verification and compliance purposes.
Important Notes
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KYC verification is mandatory for all clients.
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Incomplete or inaccurate documents may delay account activation.
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Capital Street FX reserves the right to reject documents that do not meet compliance standards.