KNOW YOUR CUSTOMER REQUIREMENTS

AtriaFinancial LTD

 

 

 

.

.

.

In accordance with the Vanuatu Anti-Money Laundering and Counter Terrorism Financing legislation we are required to verify your identity prior to opening a trading account.

.

What do I need to open an account with ATRIAFINANCIAL LTD?

.

To comply with the Know-Your-Customer procedures, making part of its anti-money laundering program, ATRIAFINANCIAL LTD is obliged to verify identity of any client it establishes a business relationship with and monitor the relationship with clients on an on-going basis.

.

For personal verification, please submit the following documents:

.

– national identity card;

– valid passport;

.

The document should be recent, with a clear photo, display your name, date of birth, and nationality.

.

– Utility bills (e.g., electricity, water), bank statements, or

– official government correspondence that show your residential address.

.

The document should be recent and display your name and address. ‘Recent’ means within the last 3 (three) months.

.

.

Information about the source of the funds you plan to use for trading or investing. This is to ensure compliance with anti-money laundering (AML) regulations.

.

.

.

Additional information may be requested when depositing the ATRIAFINANCIAL LTD account using a Credit / Debit Card, crypto wallet and etc.

Only credit cards issued in the name of the client will be permitted to deposit funds into the client’s account. Payments from third persons are not accepted.

.

.

.