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CloseOption Account Verification

Account Verification

Account Verification Process:

According to CloseOption terms and conditions, after creating an account, in order to gain access to some services such as participating in the CloseOption contest, withdrawals from your trading account and making deposits (via some methods like PayPal) you must verify your account. In order to have a better, safer and faster account verification process, please follow the instructions below:

  • Strictly avoid sending unreadable, illegible, false or invalid documents.

  • The best proof of identity is your passport or driver's license.

  • Your address must be mentioned in your document. If the expiration date is less than six months, your document will be rejected.

  • While uploading documents, each file should be less than 8 MB.

Notice:

CloseOption Verification Department rejects suspicious documents, and at their discretion, you will be asked to send additional documents or to perform Skype verification. Therefore, it is better to provide valid documents at first.
One of the main purposes of this process is complying with all Anti-Money Laundering (AML) regulations and preventing possible abuse. The bank account from which you deposit must be under your name. It is also true for withdrawals; we send money to the same bank account under your name. Therefore, when you use an account whose identity is unknown, we require you to provide additional documents to prove that the account belongs to you.



Warning:

Creating an account with someone else's identity (Identity fraud) is considered as a crime and will be reported to the relevant authorities and illegal profits will be blocked. It is also highly recommended Not to create an account on behalf of someone else without their permission.



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