Ensuring Security: Upwards Trend’s Robust Anti-Fraud Measures
At Upwards Trend, we are committed to preventing fraud, identity theft, and deceptive practices. Our strict adherence to Know Your Customer (KYC) principles showcases our dedication to combating these illegal activities. Utilizing KYC procedures on par with those of leading financial institutions, we remain vigilant against fraud, money laundering, and terrorist financing. Accounts involved in such activities will be promptly closed, and associated funds will be seized.
Advanced Data Protection Protocols
The security and confidentiality of your personal information are our top priorities. We employ cutting-edge security measures and anti-fraud systems to protect your account details, transaction history, and sensitive data. Verification processes for electronic transactions, including deposits, require specific documentation.
Required KYC Documents for Deposit Authentication
Identity Verification
Submit a clear, color copy of your valid passport showing the photo and signature, or a color copy of a government-issued photo ID (both sides visible).
Card Verification
Provide a color photo of your debit/credit card, showing only the first 6 and last 4 digits on the front, obscuring the CVV and middle digits on the back, with your signature displayed.
Proof of Residence
Send a recent (within the last 3 months) utility bill, local authority tax bill, or bank statement in color, showing your name as it appears on your ID, to [email protected].
Prompt Document Submission
To avoid transaction delays, we encourage timely submission of these documents. While certain account functions may initially be accessible, specific transactions or deposits will require these verifications. Incomplete documentation may result in withdrawal cancellations and system alerts.
Guidelines for Document Submission:
- Ensure documents are either scanned or photographed with a high-resolution camera, saved in JPEG format, and emailed to [email protected].
- Security of Your Documents: All submitted documents are encrypted and securely stored in individual client files to ensure the protection of your information.
Consequences of KYC Non-Compliance:
Adhering to our strict security measures and KYC requirements is crucial for the secure and efficient management of funds. Failure to comply will result in a weekly penalty of 5% under the following circumstances:
- Failure to submit the required documents within 5 business days from the initial deposit.
- Failure to provide a Declaration of Deposit within 3 business days after any subsequent deposits.
Your cooperation is vital in maintaining a secure and reliable trading environment at Upwards Trend.