Protecting Your Security: Investitionsquorum’s Comprehensive Anti-Fraud Strategies

Prioritizing Fraud Prevention and Identity Protection

At Investitionsquorum, we prioritize the protection against fraud, identity theft, and deceptive practices. Our adherence to Know Your Customer (KYC) protocols underscores our commitment to combating illegal activities. We enforce stringent KYC measures that comply with industry standards to prevent fraud, money laundering, and terrorism financing. Accounts found engaging in such activities will be immediately terminated, with any related funds forfeited.

Cutting-Edge Data Security

Safeguarding your personal information is our top priority. We employ advanced security systems and anti-fraud technologies to protect your account details, transaction records, and sensitive data. For electronic transactions such as deposits, specific documentation is required to verify your identity.

Required KYC Documentation for Deposit Verification:

Identity Verification

Provide a clear, color copy of your valid passport showing your photo and signature, or a color copy of a government-issued photo ID (both sides required).

Card Verification

Submit a color photo of your debit/credit card, showing only the first 6 and last 4 digits on the front. The CVV and middle digits should be obscured on the back, with your signature visible.

Proof of Residence

Send a recent (within the last 3 months) utility bill, local authority tax bill, or bank statement in color, showing your name as it appears on your ID.

Timely Document Submission

Prompt submission of these documents is essential to avoid delays in your transactions. While you may initially access certain account features, specific transactions or deposits will not be processed until verification is complete. Failure to provide the necessary documents may result in withdrawal cancellations and system alerts.

Document Submission Guidelines

Ensure that documents are scanned or photographed clearly using a high-resolution camera and saved in JPEG format. Email them to [email protected].

Document Security

All submitted documents are encrypted and securely stored in individual client files to ensure confidentiality.

Consequences of Non-Compliance with KYC Requirements

Strict adherence to our security measures and KYC requirements is crucial for maintaining secure fund management. Non-compliance may result in a weekly penalty of 5% under the following conditions:

• Failure to submit required documents within 5 business days of the initial deposit.
• Failure to provide a Declaration of Deposit within 3 business days of subsequent deposits.

Your cooperation is essential for maintaining a secure and reliable trading environment at Investitionsquorum.