Verifications

Why do I need to verify my account?

KadoCapital complies with international standards and regulations to ensure a safe and secure trading environment. We take matters of compliance and security very seriously.

By verifying your account, you are helping us fulfil our compliance obligations such as Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorism Financing (CTF) and ensuring the security and integrity of your account.

What is Identity Verification?

Identity verification is the process of establishing links between your online identity and your real-life identity in order to ensure that you are who you say you are.

How does verification work?

In order to verify your account, we will need the following identification documents:

Proof of Identity
Color copy of any one of the following valid picture documents:
Passport
Drivers License
Other government issued ID

Proof of Address
Color copy of any one of the following documents, not more than six months old:
Utility bills (landline, electricity, gas bill)
Bank statement with stamp and signature

Proof of Payment Method
Color copy of credit / debit card used for deposit

Front
– Showing Name of the Card Holder
– Expiry Date
– First 6 digits and last 4 digits on the front
 
Back
– Signature on the Back
– Hiding the CVV number
– Hide all digits of the credit card except the first 6 digits and last 4 digits on he back
Is the information I provide kept private?

Yes, KadoCapital takes your privacy seriously and treats all documents it receives with the utmost respect and confidentiality. You can review our Privacy Policy here

How do I become verified?

It is simple. You can upload your documents on your Account Profile or email them to [email protected] 

Legal & Compliance

KadoCapital believes in working with a changing global society and adopting a modern KYC policy which enables KadoCapital to effectively Know Our Client and comply with global regulation by examining reliable and independent documents provided. All submitted documents remain confidential. Each user must go through a verification process every time his or her account information has changed.

BASIC KYC: 
Identification document required

  1. Proof of Identity: Valid National ID, Passport or driver’s license acceptable
  2. Proof of Residence: General
  3. Proof of Payment: Card showing the last four digits on the front and back.

FULL KYC:
Identification document required

  1. Proof of Identity: Valid National ID, Passport or driver’s license acceptable.
  2. Proof of Residence: Bank statement / Utility bill – not older than 6 months
  3. Proof of Payment: Card showing the last four digits on the front and back..

*White paper photograph – Client must take a photo “selfie” holding his/her identity document with his/her signature and date of signature on the white paper.