Lloyds Capital provides an all-inclusive platform that is safe and secure for our traders. We have done this by implementing strong safety measures designed to protect traders from illicit and fraudulent activity. Also, we comply with all applicable anti-money laundering (AML) rules and regulations as well as the KYC (know your customer) process. In order to maintain compliance, all users must go through the required identity verification process.
To verify your trading account, you will need to provide various documentation and personal data through our website. You must complete this process to verify your identity before you are able to begin trading on the platform.
The following personal documents are required to complete the verification process:
- Proof of Identification (POI)
- Proof of Residence (POR)
New users will need to provide the required documentation via the platform’s interface. First, click on the button labelled “Upload Documents Page.” The process is easy to navigate and should only take a few minutes but if you happen to experience issues or have questions, our customer service team will be ready to help. Just contact the team using telephone, live chat or email ([email protected].) and one of our dedicated representatives will assist you with the verification process.