Protecting Your Security: Handel Swiss’s Comprehensive Anti-Fraud Strategies
Prioritizing Fraud Prevention and Identity Protection
At Handel Swiss, we place the highest importance on defending against fraud, identity theft, and deceptive practices. Our dedication to adhering to Know Your Customer (KYC) protocols highlights our strong stance against illegal activities. We implement rigorous KYC measures that align with industry standards to prevent fraud, money laundering, and terrorism financing. Accounts associated with such activities will be immediately closed, and any related funds will be forfeited.
Cutting-Edge Data Security
Ensuring the confidentiality and protection of your personal information is our foremost concern. We utilize advanced security systems and anti-fraud technology to safeguard your account details, transaction records, and sensitive data. For electronic transactions such as deposits, specific documentation is required to verify your identity.
Required KYC Documentation for Deposit Verification:
Identity Verification
Submit a clear, color copy of your valid passport showing your photo and signature, or a color copy of a government-issued photo ID (both sides required).
Card Verification
Provide a color photo of your debit/credit card, displaying only the first 6 and last 4 digits on the front. The CVV and middle digits should be obscured on the back, with your signature visible.
Proof of Residence
Send a recent (within the last 3 months) utility bill, local authority tax bill, or bank statement in color, showing your name as it appears on your ID.
Timely Document Submission:
Prompt submission of these documents is essential to prevent delays in your transactions. While you may have initial access to certain account features, specific transactions or deposits will not be processed until verification is complete. Failure to provide the necessary documents may result in withdrawal cancellations and system alerts.
Document Submission Guidelines:
Ensure that documents are scanned or photographed clearly using a high-resolution camera and saved in JPEG format. Email them to [email protected].
Document Security:
All documents submitted are encrypted and securely stored in individual client files to ensure confidentiality.
Consequences of Non-Compliance with KYC Requirements:
Strict adherence to our security measures and KYC requirements is crucial for maintaining secure fund management. Failure to comply may result in a weekly penalty of 5% under the following conditions:
- Failure to submit required documents within 5 business days of the initial deposit.
- Failure to provide a Declaration of Deposit within 3 business days of subsequent deposits.
Your cooperation is essential for maintaining a secure and reliable trading environment at Handel Swiss.