Compliance Procedure

Anti- Money Laundering Regulations

In our well-meaning attempt to project trader’s funds, Option500 works according to
Anti-Money Laundering laws and regulations. Our compliance department ensures that
all documents required are relevant and update according to international standards.

Trades are required to send all documents (filled and signed) pertaining to

identification/verification procedures to the compliance department on Option500

within a delay not exceeding 24 hours following the funding of their trading account.

Documents to be submitted:

1- Proof of identity– A full colored scanned copy of your passport’ driver license or

a government issued ID card. Kindly make your scanned copy of ID ir clearly

visible.

2- Proof of Address– A valid utility bill such as water electricity or gas bill. The bill
should not be more than 3 months old. If you do not possess any utility bill on
your name, please download the Declaration of Address from here.

3- Proof of Payment– Scanned copies of both the back and front of your credit
card. Front Side- please note that the first 12 digits of the credit card can be
hidden. Back side- please make sure the CVV is covered.

4- Declaration Of Deposit– Document will be send after deposit to be singed.

 

*Be note that your account will be activated after we receive and confirm all above
requested documents.

ARTICLES

Stocks markets stays mostly positive

Stocks markets stays mostly positive

U.S. stocks staged a modest, albeit mixed, rebound Wednesday, led by gains in the technology sector. The S&P 500 index SPX, +0.14%  switched between small gains and losses and was last flat at 2,344, with six of the 11 main sectors trading lower....
[Read More]
Markets close down- stocks are spotlights

Markets close down- stocks are spotlights

European markets closed down on Monday afternoon as investors focused on the potential impact that trade barriers could have on global growth. The pan-European STOXX 600 ended 0.17 percent lower with most sectors and major bourses in negative territory. Oil and gas...
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Markets updates- staying low, waiting for news

Markets updates- staying low, waiting for news

Following the market opening Monday, the Dow traded down 0.13 percent to 20,875.43 while the NASDAQ gained 0.03 percent to 5,863.32. The S&P also fell, dropping 0.08 percent to 2,370.67. Leading and Lagging Sectors Basic materials shares rose 0.96 percent...
[Read More]
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