ANTI-MONEY LAUNDERING REGULATIONS
In our well-meaning attempt to protect our traders’ funds, Swanntech.co.uk works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and updated according to international standards.
Traders are required to send all documents (filled and signed) pertaining to identification/verification procedures to the Compliance department on Swanntech.co.uk within a delay not exceeding 24 hours following the funding of their trading account
Documents to be submitted:
- Proof of Identity – A full coloured scanned copy of your passport, driver license or a government issued ID card. Kindly make sure your scanned copy of ID is clearly visible.
- 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 Form.
- 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. Your signature is required at the back of the scanned copies.
- Deposit Confirmation Form – Fill out your credit card transactions information and sign. Please note that you will have to fill the Deposit Confirmation Form for every transaction you make via credit card.
For more information, please contact your account manager or our support team at
Swanntech.co.uk wishes to thank its customers for their understanding and support in regards to AML
rules and procedures.