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Kyc Policy

KYC Policy

At Global Magnate Capital Ltd., Know Your Customer (KYC) procedures are an essential part of our commitment to maintaining a secure and compliant trading environment. These policies are in place to help prevent identity theft, financial fraud, money laundering, and the financing of terrorist activities.

Our Commitment to Prevention

We take the protection of your personal and financial data seriously. Global Magnate Capital Ltd. utilizes advanced security protocols and fraud control systems to safeguard all transactions and account information.

To ensure secure electronic transactions, we require certain documents from you—especially when funding your account.

Required Documents for Verification

When making a deposit, please provide the following:

  1. A valid government-issued passport (with the signature page)
  2. Credit card copies used for the deposit:
    • Front side: only the last four digits visible
    • Back side: CVV code covered
  3. A recent utility bill in your name showing your current address
  4. A signed copy of your purchase history of online transactions

If you have any questions, feel free to reach out to our support team at info@magnatefx.com.

When Should You Provide These Documents?

To avoid any delays in processing your transactions, we strongly recommend submitting all required documents as early as possible. Global Magnate Capital Ltd. requires receipt and verification of these documents before processing any withdrawals or cash transactions.

In some cases, document verification may be required before deposits or trading activities are permitted.

Important: If required documents are not received in time, any pending withdrawals will be canceled and funds will be returned to your Global Magnate Capital Ltd. trading account. We will notify you of such actions via our system.

Security of Your Documents

Global Magnate Capital Ltd. prioritizes the security and confidentiality of your documents. All submitted files are handled with the highest level of care and encrypted throughout the entire verification process.

We sincerely appreciate your cooperation in helping us make Global Magnate Capital Ltd. a trusted and secure platform for all traders.