13:35:14 12/12/2018

Compliance

TriOption - Your Trading Security Defense

With the rampant cases of fraud, identity theft and online security concerns, TriOption strives to ensure the security of your funds and trading account. Therefore, we employ a strict identification process to verify your identity.

Our stringent procedure prevents anyone else from attempting to register using your details and ensures that none of the trading accounts are funded by proceeds from crimes or money laundering.

Registration and Authentication

Verification of your details are vital to register for an account with TriOption. To register and verify your account, you need to submit these compulsory documents:

  1. A colored front and back copy of a valid government-issued photo identification, such as your national identity card, your driver’s license or your passport. All identification documents must be current and valid.
  2. A colored copy of a valid utility bill, such as your electricity, water, telephone bill or bank statement. The bill must be up to six months old and shows your name and complete address.

    If you are unable to produce a valid utility bill, kindly send us a notarized document that shows your name and current living address. The notarized document must be no more than six months old.

    OR

    A colored front and back copy of your credit card, which must be current and valid. The copy must clearly show your name, the card’s expiration date and the last four digits on the front of the card, and your signature on the back of the card. Please conceal all other details on your credit card before submitting the copy.

The documents can be submitted through your account page and must be in JPG, PNG, GIF, PDF or BMP format. If you need assistance or further details, please do not hesitate to contact us.

High-risk investment warning: Trading Binary Options is highly speculative and carries a level of risk that may not be suitable for all investors. You may lose some or all of your initial invested capital. You are strongly advised from investing and speculating with capital you cannot afford to lose. If you are unsure, please obtain professional advice before trading Binary Options.