In order to ensure the security of our clients and our systems, we have taken extensive precautions designing our KYC/AML system. Our KYC/AML program involves customer identification, transaction monitoring, risk management education, full training program availability, internal control systems, redundant record keeping, internal and external auditing and oversight as well as full accountability. These systems are always working to protect our clients and their data.
For legal and KYC/AML purposes, a client may be defined as:
A person or entity that maintains an account and/or has or had a business or other relationship with OCMX LTD
Beneficiaries of any transactions conducted by, with or for OCMX LTD.
Any person or entity having any connection with a financial transaction related to OCMX LTD.
In order to complete the compliance procedure, you will need the following documentation:
A copy of a government-issued ID (Can be your current passport/government ID/driver’s license).
This must be valid for at least 3 months, have a clear photo of your face, show your full name and your date birth.
A copy of a utility bill from the last 3 months such as water, electricity, gas, telephone bills, bank/card statement or a letter issued by a recognized public authority.
This must contain your name and current residential address on the date of issue.
Both sides of your credit/debit card.
Front of card – we recommend you hide your credit card number apart from the last 4 digits, we also need to see your name and the card’s expiry date.
Back of card – we need to see the back of your credit card, apart from the last three digits (the credit card verification or CVV, which we recommend you hide).
In the case of wire/money transfer, please provide a payment receipt.
Declaration of deposit will be sent to your registered email upon receipt of your funds info@OCMX.exchange
Once this procedure has been completed, a client is considered to be verified and can legally trade using our platform. Before the compliance process is completed, trading is not permitted.
Your registration of an account with OCMX LTD will be deemed your agreement to provide required personal information for identity verification. Such information will be used to verify Users’ identity, identify traces of money laundering, terrorist financing, fraud and other financial crimes through OCMX LTD, or for other lawful purposes stated by OCMX LTD . In addition to providing such information, you agree to allow us to keep a record of that information during the period for which your account is active and within five (5) years after your account is closed, in compliance with global industry standards on data storage. You also authorize us to conduct necessary investigations directly or through a third party to verify your identity or protect you and/or us from financial crimes, such as fraud. The information we require to verify your identity may include, but is not limited to, your name, email address, contact information, phone number, username, government-issued ID, date of birth, and other information collected during account registration. When providing the required information, you confirm it is true and accurate.
after registration, you must ensure that the information is true, complete, and timely updated when changed. if there are any grounds for believing that any of the information you provided is incorrect, false, outdated or incomplete, ocmx ltd reserves the right to send you a notice to demand correction, directly delete the relevant information, and, as the case may be, terminate all or part of ocmx ltd services we provide for you. if we are unable to reach you with the contact information you provided, you shall be fully liable for any loss or expense caused to ocmx ltd during your use of ocmx ltd services. you hereby acknowledge and agree that you have the obligation to update all the information if there is any change.by registering an account, you hereby authorize ocmx ltd to conduct investigations that ocmx ltd considers necessary, either directly or through a third party, to verify your identity or protect you, other users and/or ocmx ltd from fraud or other financial crimes, and to take necessary actions based on the results of such investigations. you also acknowledge and agree that your personal information may be disclosed to credit bureaus and agencies for fraud prevention or financial crime prevention, which may respond to our investigations in full.