{"id":49,"date":"2024-04-25T08:00:02","date_gmt":"2024-04-25T08:00:02","guid":{"rendered":"https:\/\/legal.evest.com\/?p=49"},"modified":"2024-06-12T11:53:04","modified_gmt":"2024-06-12T11:53:04","slug":"know-your-customer-va-en","status":"publish","type":"post","link":"https:\/\/legal.evest.com\/index.php\/en\/2024\/04\/25\/know-your-customer-va-en\/","title":{"rendered":"know-your-customer"},"content":{"rendered":"

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KNOW YOUR CUSTOMER REQUIREMENTS<\/h1>\n

AtriaFinancial LTD<\/h4>\n

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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.<\/span><\/p>\n

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What do I need to open an account with ATRIAFINANCIAL LTD?<\/span><\/strong><\/p>\n

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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.<\/span><\/p>\n

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For personal verification, please submit the following documents:<\/span><\/p>\n

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\u25cf<\/span>Identification Documents:<\/span><\/strong><\/div>\n<\/div>\n<\/div>\n

– national identity card;<\/span><\/p>\n

– valid passport;<\/span><\/p>\n

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The document should be recent, with a clear photo, display your name, date of birth, and nationality.<\/em><\/span><\/p>\n

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\u25cf<\/span>Proof of Address:<\/span><\/strong><\/div>\n<\/div>\n<\/div>\n

– Utility bills (e.g., electricity, water), bank statements, or <\/span><\/p>\n

– official government correspondence that show your residential address. <\/span><\/p>\n

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The document should be recent and display your name and address. \u2018Recent\u2019 means within the last 3 (three) months.<\/em><\/span><\/p>\n

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\u25cf<\/span>Source of Funds:<\/span><\/strong><\/div>\n<\/div>\n<\/div>\n

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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.<\/span><\/p>\n

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\u25cf<\/span>Additional Documentation:<\/span><\/strong><\/div>\n<\/div>\n<\/div>\n

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Additional information may be requested when depositing the ATRIAFINANCIAL LTD account using a Credit \/ Debit Card, crypto wallet and etc.<\/span><\/p>\n

Only credit cards issued in the name of the client will be permitted to deposit funds into the client\u2019s account. <\/span>Payments from third persons are not accepted.<\/em><\/span><\/p>\n

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.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

      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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,8],"tags":[],"class_list":["post-49","post","type-post","status-publish","format-standard","hentry","category-en","category-va"],"_links":{"self":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/49","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/comments?post=49"}],"version-history":[{"count":10,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/49\/revisions"}],"predecessor-version":[{"id":891,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/49\/revisions\/891"}],"wp:attachment":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/media?parent=49"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/categories?post=49"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/tags?post=49"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}