• USD/CHF 0.98678 11:00 24.10
  • EUR/USD 1.17639 09:00 24.10
  • EUR/USD 1.17638 08:45 24.10
  • AUD/JPY 88.478 08:00 24.10
  • AUD/CHF 0.76735 08:00 24.10
  • USD/SGD 1.36146 08:00 24.10
  • EUR/USD 1.17595 07:45 24.10
  • EUR/USD 1.17493 07:30 24.10
  • EUR/USD 1.17466 07:15 24.10
  • USD/JPY 113.556 07:00 24.10
  • USD/JPY 113.543 06:45 24.10
  • USD/JPY 113.555 06:30 24.10
  • USD/JPY 113.535 06:15 24.10
  • USD/JPY 113.520 06:00 24.10
  • USD/JPY 113.490 05:45 24.10
  • USD/JPY 113.443 05:30 24.10
  • AUD/USD 0.78141 23:30 23.10
  • USD/JPY 113.479 22:00 23.10
  • AUD/NZD 1.11926 22:00 23.10
  • USD/JPY 113.435 21:30 23.10
  • GBP/USD 1.31976 21:00 23.10
  • GBP/CHF 1.30079 20:30 23.10
  • SILVER 17.097 20:00 23.10
  • GOLD 1282.435 20:00 23.10
  • LITECOIN 54.426 20:00 23.10
  • BITCOIN 5940.250 20:00 23.10
  • APPLE VS ALPHABET 0.16123 20:00 23.10
  • GBP/USD 1.31976 20:00 23.10
  • CITIGROUP VS JP MORGAN CHASE 0.74027 20:00 23.10
  • AUD/CAD 0.98728 20:00 23.10

KYC (Know Your Customer) Policy

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

SRB GROUP holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention:

SRB GROUP aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents

  • A copy of your valid passport with the signature page
  • Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
  • A copy of a recent utility bill in your name and address
  • A signed purchase history of your online transactions

If you have any questions please don’t hesitate to contact our customer support: Support@srbgroup.com

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you on such event via our system.

How can I send you these documents?

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to Support@srbgroup.com

How do I know my documents are safe with you?

SRB GROUP holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make SRB GROUP a safer place to trade.

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