Examples
Proof of Identity
Please provide us with a legal proof of identification issued by your country’s government. Please note that your proof of identity must be clearly understandable and visible.
Passport/ID Card, Driver’s License
All details on the proof of ID (Full Name, Address, ID Number and Picture) should be clearly visible.
Compliance Proof of Identity
Proof of address
The proof of address (Valid Utility Bill) provided must imperatively bear the name of the account holder and should not be less than 3 months prior to the investment in your BinaryBook Account.
BinaryBook Compliance Proof of Address
Proof of Payment
We require a scanned copy of both the back and front of your credit card. Please note that the first 12 digits of the credit card can be covered, as well as the CVV number on the back. The 4 last digits must be clearly visible.
BinaryBook Compliance Proof of Payment
Front:
Please make sure only the last 4 digits are visible on the front face of your credit card.
BinaryBook Compliance Proof of Payment
Back:
The CVV (3 digits on top of the credit card) Should be covered.
Please scan the above-mentioned documents and send them via email to compliance@binarybook.com or by fax: U.S Traders: +1-212-320-0420 UK Traders: +44 (0)20 3004 1898 | +44 (0)20 3725 9888
For further information, please contact our support team or your account manager by email, phone or chat.
Thank you for your co-operation.