KYC Policy

Know Your Customer (KYC) policies have gained increasing importance globally, especially among banks and financial institutions, to combat identity theft, money laundering, financial fraud, and terrorist activities. Angel Markets enforces a zero-tolerance fraud policy and takes all necessary measures to prevent fraudulent actions. Any identified fraudulent activity will be documented, and all related accounts will be immediately closed, with all funds in those accounts forfeited.

Prevention

Angel Markets is committed to maintaining the integrity of any sensitive data obtained, such as your account information and transaction details, through various security measures and fraud controls. To secure your electronic transactions, we require specific information from you, including your preferred deposit method. When depositing funds, please provide the following documents:

A copy of your valid passport (signature page), government-issued identity card, or driving licence.
A recent utility bill in your name and address.

Optional

Our Accounts department may request the following documents if fraudulent activity is suspected or to further verify your identity and source of funds:

Copies of the credit cards used for the deposit (front side with only the last four digits visible, back side with the CVV covered).
A signed purchase history of your online transactions.

If you have any questions, please reach out to our customer support at support@angelmarkets.com.

When do I need to provide these documents?

We appreciate your prompt submission of all necessary documents to avoid any delays in processing your transactions. We require these documents before executing any cash transactions for your benefit. In some cases, we may need to request these documents before allowing other activities in your account, such as deposits, trades, or withdrawals. Please note that if we do not receive the required documents, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you of such events via our system.

How can I send you these documents?

Please scan your documents or take high-quality digital photos, save them as JPEGs, and upload them through the trader’s cabinet or email them to us at support@angelmarkets.com.

How do I know my documents are safe with you?

Angel Markets prioritises the security of documentation and treats all received documents with the utmost respect and confidentiality. All files we obtain are fully protected using the highest level of encryption throughout the review process.

Thank you for your cooperation in helping us make Angel Markets a safer place to trade.

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Angel Markets is a retail foreign exchange dealer registered with St. Vincent and the Grenadines FSA under AMQ SVG LLC.

Risk statement :- Trading in securities, CFD, stock market, commodities, options and futures carries a high level of risk and can result in the loss of all of your investment. As such, instrument derivatives may not be suitable for all investors. You should not invest money that you cannot afford to lose. You should seek advice from an independent and suitable financial advisor and ensure that you have the risk appetite, relevant experience, and knowledge before you decide to trade. This information is general only and has been prepared without taking your objectives, financial situation, or needs into account. You should obtain independent advice and consider our Product.

Restricted Regions: Angel Markets does not offer its services to residents of certain jurisdictions such as the USA, Cuba, Sudan, Syria and North Korea.