{"id":989515,"date":"2025-07-08T16:44:01","date_gmt":"2025-07-08T20:44:01","guid":{"rendered":"https:\/\/scapbroker.com\/?page_id=989515"},"modified":"2025-07-08T16:45:00","modified_gmt":"2025-07-08T20:45:00","slug":"policy-on-account-opening-for-retail-clients","status":"publish","type":"page","link":"https:\/\/scapbroker.com\/ar\/legal\/policy-on-account-opening-for-retail-clients\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0629 \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f"},"content":{"rendered":"
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This document establishes the legal, operational, and regulatory guidelines governing the account opening process for retail clients at SCAP Broker LTD. Its acceptance is mandatory for all users wishing to access our services.<\/p>

1. General Eligibility Requirements<\/p>

1.1. Be of legal age and have full legal capacity in accordance with the legislation of the country of residence.
1.2. Fully accept the following contractual and compliance documents:<\/p>

General Terms and Conditions<\/p>

Client Agreement<\/p>

Privacy and Data Protection Policy<\/p>

Risk Management Policy<\/p>

Conflict of Interest Disclosure Statement<\/p>

Any other legal instrument that SCAP Broker LTD deems binding<\/p>

1.3. Not be listed in international sanctions databases, including but not limited to: OFAC (United States), UN Security Council, European Union, or similar.
1.4. Not have a criminal record or ongoing investigations for financial crimes, money laundering, or terrorist financing.<\/p>

2. Verification and Compliance Process (KYC \/ AML)<\/p>

SCAP Broker LTD complies with international regulations on “Know Your Customer” (KYC) and Prevention of Money Laundering and Terrorist Financing (AML\/FT). Therefore, all clients must satisfactorily complete the verification process, which includes:<\/p>

Submission of a valid identity document (passport or ID card), recent proof of address, and tax identification number (where applicable).<\/p>

Declaration of their economic profile, including occupation, source of income, origin of funds, and account objective.<\/p>

Express authorization for electronic identity validation and data cross-referencing with public and private databases internationally.<\/p>

2.1. Deposits in Cryptoassets (USDT or Others)<\/p>

In case of making deposits in cryptocurrencies, the client undertakes to comply with additional enhanced due diligence (EDD) processes, such as:<\/p>

Documentary and technical analysis of the origin of funds.<\/p>

Verification of ownership and traceability of the wallets used.<\/p>

Client risk classification based on specialized tools.<\/p>

Acceptance of continuous monitoring and possible temporary retention of funds in case of inconsistencies.<\/p>

SCAP Broker LTD reserves the right to suspend or cancel the account when compliance requirements are not met.<\/p>

3. Suitability Assessment and Risk Profile<\/p>

As part of its duty to protect the client, SCAP Broker LTD may require suitability assessments to determine the user’s experience, knowledge, and objectives.<\/p>

The client may be classified according to their risk profile and limitations in the use of products or services.<\/p>

SCAP Broker LTD reserves the right to reject account opening applications that do not meet minimum standards of transparency, suitability, or regulatory compliance.<\/p>

4. Information Update and Continuous Supervision<\/p>

The client undertakes to keep their personal, financial, and documentary information updated. Likewise:<\/p>

They must timely report any change of address, legal status, economic activity, or source of income.<\/p>

SCAP Broker LTD may require document updates at periodic intervals or in case of risk events, regulatory changes, or detection of unusual behavior.<\/p>

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This document establishes the legal, operational, and regulatory guidelines governing the account opening process for retail clients at SCAP Broker LTD. Its acceptance is mandatory for all users wishing to access our services. 1. General Eligibility Requirements 1.1. Be of legal age and have full legal capacity in accordance with the legislation of the country…<\/p>","protected":false},"author":1,"featured_media":8118,"parent":988253,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-989515","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/pages\/989515","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/comments?post=989515"}],"version-history":[{"count":0,"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/pages\/989515\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/pages\/988253"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/media\/8118"}],"wp:attachment":[{"href":"https:\/\/scapbroker.com\/ar\/wp-json\/wp\/v2\/media?parent=989515"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}