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KYC Policy (Know Your Customer)

At MT Global, we are committed to maintaining a secure, transparent, and compliant trading environment. As part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations, we collect and verify customer information during the account registration process. These measures help protect our clients, prevent financial crimes, and ensure regulatory compliance.

1. Customer Identification

To verify your identity, all clients must provide accurate, complete, and up-to-date information, including:

  • Full Name
  • Residential Address
  • Date of Birth
  • Occupation or Business Activity
  • Valid Government-Issued Identification (Passport, National ID Card, or Driver’s License)
  • Recent Proof of Address (Utility Bill, Bank Statement, or Tax Document issued within the last three months)

Corporate Clients

Business entities must additionally provide:

  • Certificate of Incorporation
  • Articles of Association or Company Bylaws
  • Board Resolution Authorizing Account Operations
  • Register of Directors and Shareholders

All submitted information is verified through reliable and independent sources to help prevent identity fraud, money laundering, terrorist financing, and other unlawful financial activities.

2. Customer Acceptance Policy

Before opening an account, MT Global conducts a risk assessment based on various compliance factors, including:

  • Country of Residence
  • Nature of Business or Source of Funds
  • Politically Exposed Person (PEP) Status
  • Overall Risk Profile
  • Applicable Regulatory Requirements

To maintain the integrity of our platform, MT Global reserves the right to decline or terminate business relationships with clients who do not meet our compliance standards.

The following accounts are not accepted:

  • Anonymous or Fictitious Accounts
  • Shell Banks or Unregulated Financial Institutions
  • Individuals or Entities from Sanctioned Jurisdictions
  • Clients Involved in Illegal or Suspicious Activities
  • Any applicant who fails to satisfy KYC verification requirements

3. Ongoing Monitoring & Compliance

KYC verification is an ongoing process. MT Global continuously monitors customer accounts and transactions to detect unusual or suspicious activity.

Where necessary, we may request updated identification documents or additional information to maintain compliance with regulatory obligations.

Failure to provide requested documentation may result in:

  • Suspension or Closure of the Trading Account
  • Refusal to Process Transactions
  • Reporting Suspicious Activities to Relevant Regulatory Authorities

4. Third-Party Verification

To improve verification efficiency and accuracy, MT Global may use trusted third-party identity verification providers. These providers operate under strict confidentiality, privacy, and compliance standards.

Where required, customers may be asked to provide certified copies of original documents for additional verification.

Our Commitment to Security

At MT Global, protecting our clients and maintaining the integrity of our platform is our highest priority. By following internationally recognized KYC and AML standards, we provide a safe, transparent, and trusted trading environment for investors around the world.