Individual Account Opening Document Requirements
In accordance with the Seychelles Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 we are required to verify your identity prior to opening a trading account.
帶照片的 ID（主要）=每個文件 70 分
以下是可接受的帶照片身份證件：
- 有效護照
- 有效國民身份證
- 有效的政府 ID，例如駕照或州 ID
帶照片的 ID 必須顯示全名與出生日期。如果帶照片的 ID 受到認證或公證，加 30 分（總共 100 分）。
居住證明（次要）= 每份文件 30 分
以下是可接受的居住證明：
- 物業帳單（電話費、煤氣費、電費）
- 銀行或信用卡對帳單
- 政府簽發的繳稅證明
Electronic Verification
The Company may verify your personal details through electronic verification provided by an independent and reliable KYC source.
Corporate Account Opening Document Requirements
In accordance with Anti-money Laundering and Countering the Financing of Terrorism Act 2020, we are required to verify information about your company prior to opening a corporate trading account for you. To ensure that your account is approved please submit the following:
Legal Person documentation:- Certificate of Incorporation/Registration;
- Articles of Association/Memorandum;
- Certificate Directors and all Shareholders/Members/Partners including the percentage of their ownership;
- A proof of company’s registered address not older than 180 days / as well as principal place of business (Utility bill);
- A resolution of the board of directors of the legal person for the opening of the account and granting authority to those who will operate it; and
- LEI number.
Officers and persons with significant control:
Documents and data for the verification of the identity of:
- The persons that are authorised by the legal person to operate the account
- Registered shareholders/beneficial owner/s of the legal person
- Directors
- A valid photo ID (National ID or Passport)
- A proof of residence (Utility Bill, Bank Statement), not older than 90 days
In the case of a legal person whose direct/immediate and principal shareholder is another legal person, registered in the Republic or abroad, the Company verifies the ownership structure and the identity of the natural persons who are the beneficial owners and/or control the other legal person.
資金提取流程
IC 在下方列出了反洗錢政策與流程，構架遵循嚴格的指南，確保資金安全地發回至初始來源及受益人。
- IC 客戶在提出取款請求時必須正確填寫帳戶資訊。
- 所在取款請求均提交至 IC 會計部門進行處理。我們的會計部門會確認帳戶餘額，驗證帳戶沒有扣款或取款限制，然後會批准取款請求，等待法規循環審批。
- IC 會計部門會檢視所有取款請求，驗證初始資金透過與存款相同的方法提取並返回給檔案上的帳戶持有人。我們的會計部門會根據客戶的存款歷史記錄檢查請求，i確保沒有可疑活動，並且會驗證檔案上的銀行帳戶。
- 批准之後的取款請求將由會計部門處理，資金將釋放給客戶。
- 如果取款被標記為可疑活動，取款事宜將被暫停，等待 IC 管理人員進一步調查。
- IC 管理層將與我們的法規遵循部門一起查看是否有必要採取進一步的措施，是否需要聯絡相關的監管機構。
被制裁的國家
我們雖然歡迎全球各地的客戶，但是政府限制及我們的公司政策禁止 IC 為來自以下受限與/或 OFAC 被制裁國家的客戶開戶：
- Abkhazia (the Republic of Abkhazia)
- Afghanistan
- American Samoa
- Belarus
- Central African Republic
- Chatham Island (New Zealand)
- Congo
- Congo - Brazzaville
- Congo - Kinshasa
- Cuba
- Cuba (Guantanamo Bay)
- Guam
- Iran (Islamic Republic of)
- Korea (Democratic Peoples Republic of)
- Libya
- Mali
- Martinique
- Mayotte
- Myanmar
- New Caledonia
- New Zealand
- Northern Mariana Islands
- Puerto Rico
- Reunion
- Russia
- Saint Barthélemy
- Saint Martin
- Saint Pierre and Miquelon
- Somalia
- South Sudan
- Sudan
- Syrian Arab Republic
- Tokelau
- U.S. Virgin Islands
- United States of America
- Wake Island
- Wallis and Futuna
- Yemen
- Zanzibar
- Zimbabwe
The company conducts periodic reviews and updates its list to align with the latest amendments to applicable regulations
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