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Why is it Important to get my Account verified?

At Smart Capital, we take the security and safety of our clients’ accounts very seriously. That’s why we require all of our clients to go through a verification process before they can start trading with us. But why is account verification necessary? In this article, we’ll explain the reasons behind account verification and how it helps protect you and your funds.

First and foremost, account verification is a regulatory requirement. As a regulated broker, we are obligated to follow strict anti-money laundering (AML) and know-your-customer (KYC) laws and regulations. These laws require us to verify the identity and address of all of our clients to prevent fraud, money laundering, and other illegal activities.

Verifying your identity also helps us to protect your account from unauthorized access. By confirming your identity, we can ensure that only you have access to your account and that your funds are safe. This is especially important in cases where someone may try to gain access to your account by pretending to be you.

Additionally, account verification helps us to provide you with better service. By knowing more about you and your trading needs, we can offer personalized support and guidance to help you achieve your financial goals.

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Scap Broker, LTD is a company incorporated in Saint Lucia, as a Limited Liability Company Number 2024-00126, registered at Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia PO Box 838. Clients must be at least 18 years of age to use the services of Scap Broker LTD. This web page is offered to you conditioned on your acceptance of the terms, conditions, and notices contained herein without modification. Your use of the page constitutes your agreement to abide by the Terms of Use. RISK WARNING: CFDs AND FX is risky. It isn’t suitable for everyone and you could lose substantially more then your initial investment. You don’t own or have rights in the underlying assets. The information on this website is of a general nature and does not take into account your or your client’s personal objectives, financial circumstances or needs. Please read our risk warning and other legal documents and make sure you fully understand the risks before making any trading decisions. We suggest you seek independent advice. SCAP BROKER does not guarantee returns or profits on any transactions made through the platform. All financial operations involve significant risks and may result in losses exceeding the invested capital. Users should be aware of the risks associated with trading and exercise due diligence. Users are advised to seek independent financial advice if they have any doubts about the suitability of investments offered by SCAP BROKER. The entities mentioned do not offer services to residents of certain jurisdictions, such as the United States, Canada, Iran, North Korea, Europe, the United Kingdom, Russia, Belarus, among others.
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