Know Your Costumer
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.
goldmanbanc.com 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.
goldmanbanc.com 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
PROOF OF ID
Government Issued Photo ID: International Passport or National ID (Front & Back),
clearly indicating your full name, date of birth, signature, photo, issue date & valid expiration date and MRZ lines, if applicable. Your name must correspond with the name you supplied on your application.
Scan or take a photo of your
Government issued Photo ID or Passport.
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.
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 image here
Bank Wire Confirmation
If you choose to transfer funds via Bank Wire – provide the Bank
If you have any questions, please don’t hesitate to contact our customer support: [email protected]
Scan or high resolution digital photograph
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 cancelled 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]
How do I know my documents are safe with you?
goldmanbanc.com 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 MakeGoldmanBanc A Safer Place To Trade.
Trading Forex is highly speculative and carries a high level of risk. It is possible to lose all your capital. These products may not be suitable for everyone so before deciding to trade Company’s Products you should carefully consider your financial condition and your level of experience. Seek independent advice if necessary. Speculate only with funds that you can afford to lose.
Risk disclosure: Forex trading involves significant risk. We strongly advise that you read our Terms & Conditions. Although the risk when trading Forex is fixed for each individual trade, the trades are live and it is possible to lose your initial investment, particularly if a trader chooses to place his entire investment to a single live trade. It is highly recommended that traders choose a proper money management strategy which limits the total consecutive trades or total outstanding investment.
Disclaimer: Goldman Banc is an online trading platform provider. We are an industry leading Forex brokers because we offer our investors the ability to trade underlying assets on an accurate and state of the art Forex option trading platform. Goldman Banc advises its clients to read our terms and conditions carefully before opening positions on our platform. Digital option quotes displayed on the goldmanbanc.com platform are rates that the company is prepared to offer options at, and as a result may not necessarily correspond to the exact live market quotations. Trading Goldman Banc contains risks, which may result in partial or full loss of an investment. There are risks associated with utilizing an Internet-based trading system including, but not limited to, the failure of hardware, software, and Internet connection. The Company is not responsible for communication failures or delays when trading via the Internet. Any opinions, news, research, analyses, or other information contained on this website are provided as general market commentary and do not constitute investment advice. The Company is not liable for any loss or damage, including and without limitation to, any loss of profit which may arise directly or indirectly from use of or reliance on such information.