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CloseOption Account Verification

Account Verification

Account Verification Process:

Base on CloseOption terms, after opening an account, your account should be verified in order to get benefit from site facilities, such as:

  • Participate in the CloseOption Contest.

  • Access to Real account

  • Withdrawal from the trading account.

  • Deposit and charge Real account

In order to be faster, safer, easier, verify account process. Please notice the following items:

  • Strictly avoid sending unreadable, illegible, incorrect and invalid documents.

  • From our point of view, the best proof of identity is passport and then driver's license.

  • Official documents require address verification. If the expiration date is more than six-month, it will not be accepted.

  • Each file should be less than 8 MB in size.

Notice:

CloseOption verification department will reject suspicious documents due to any reasons and will ask them to send more identity documents. So please avoid wasting time and it is kindly better to provide appropriate documents.

Notice:

One of the main purposes of Verified accounts is complying with all AML Regulations or possible abuse. The bank account which the money deposit in our account must be your name and we also send money to the same bank account just with your name. Therefore, when you use electronic money account whose identity is unknown to us, we will require more evidence to prove that electronic account belongs to you or not. For example, people who deposit money by Skrill, to prove the account belongs to them just need to send a "Screenshot" from his/her electronic account information which shows identification account holder is written



Warning:

Opening account with using someone else's identity (Identity/ID fraud) be considered as a crime and for proving this, we will inform the competent authorities and a possible balance of the account will be blocked.

It is highly recommendable you should never intend to open an account of other people without knowing and informing them and avoid doing this.

CloseOption strongly against the items like misusing and using other people's identity. (Identity fraud—or ID theft).



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