KYC

INITIATE YOUR INVESTMENT

WITH PEACE OF MIND

KYC (Know Your Customer) Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

 

CapitalFMI holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited

CapitalFMI aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

 

When you deposit funds we will require the following documents

Scan or take a photo of your

Government issued Photo ID or Passport.

Prevention:

Proof of Residence

Utility Bill [i.e. Gas, Electricity, Landline Telephone, Internet, Tax] or Bank Statement/Credit Card Statement – dated within the last three months. Your Proof of Residence must correspond with the name and address as indicated on your application.

When you deposit funds we will require the following documents

Issuer's Details /  Logo

Client's Name / Address

Service Details

Date of Issue

CREDIT CARD

If you choose to fund your trading account with a Credit/Debit Card – a copy of both sides indicating your name, expiration date, last four digits on the front and signature on the back.

This is to ensure that payments and withdrawals are made only to and from the Card in your possession.

Scan or take a photo of your credit card

 

(Please make sure the 4 corners of the card are within the frame)

 

To maintain the security of your card we recommend you cover the numbers on the front of your card except the last 4, and the CVV code.

 

A signed purchase history of your online transactions DOD. Download here

DOD

Bank Wire Confirmation

If you choose to transfer funds via Bank Wire – provide the Bank

Wire Confirmation.

If you have any questions, please don’t hesitate to contact our customer support: [email protected]

Documentation criteria:

- Scan or high resolution digital photograph

- Colour copy

- All four edges visible

- Use *.jpg, *.jpeg, *.png, *.gif, *.pdf, *.tif, *.tiff, *.doc, *.docx or *.rt

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

 

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be canceled and credited back to your trading account. We will notify you on such event via our system.

 

How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to [email protected]

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be canceled and credited back to your trading account. We will notify you on such event via our system.

How do I know my documents are safe with you?

CapitalFMI holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We Thank You For Your Cooperation In Helping Us Make CapitalFMI A Safer Place To Trade.

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Address: Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-594K, 10119, Estonia

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55.84% of retail investor accounts lose money when trading CFDs with Global ES Ltd. You should consider whether you understand how CFDs work and whether you can afford to take the risk of losing your money.

The website is owned by Global ES Ltd., a company incorporated under the laws of St. Vincent and the Grenadines, with registered number 24906 IBC 2018 and whose registered address is situated at Suite 305, Griffith Corporate Center, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines; and operated by Sonartech OU, a company incorporated under the laws of Estonia, with registered number 14539725, and whose registered address is situated at Harju maakond, Kesklinna linnaosa, Roosikrantsi tn 2-594K, 10119, Tallinn, Estonia. PARTNER FOR RECEPTION OF PAYMENTS Masterpay LTD, 60/89 Mir Jalal str., Baku, Azerbaijan.