UP Global Markets Ltd follows Know Your Customer (KYC) procedures to verify the identity of clients and maintain a secure trading environment.
Clients may be required to provide one or more of the following documents:
Clients may be required to submit proof of residential address, including:
Documents should generally be recent and clearly display the client's name and address.
Account verification may be required before certain services, deposits, withdrawals, or account features become available.
UP Global Markets Ltd may request additional documents or information when necessary to satisfy regulatory, compliance, security, or risk management requirements.
Client information may be reviewed periodically to ensure records remain accurate and up to date.
The company reserves the right to refuse, suspend, or terminate services where identity verification requirements cannot be satisfactorily completed.
Client information collected during the KYC process is handled in accordance with our Privacy Policy and applicable data protection requirements.
For KYC-related inquiries, please contact:
UP Global Markets Ltd
Email: support@upglobalsmarket.com
UP Global Markets Ltd is licensed by the Financial Services Commission (FSC) Mauritius as an Investment Dealer – Full Service Dealer, Excluding Underwriting.
License Number: GB25204570