KNOW YOUR CLIENT


Why is the KYC Procedure Important?

Jones Mutual knows that when it comes to keeping sensitive materials safe, clients need to have peace of mind which is provided by our KYC methods. This practice secures your funds and personal data from theft, the backing of any terrorist activities or fraud. We pride ourselves in absolute protection of not only our organization but all our investors and the online trading community as a whole.

This procedure referred to as “Know Your Client,” or KYC is the leading practice used in the industry for online trading. You get the maximum protection of your account in a few simple steps, and it all starts with the completion of your registration. In short, new accounts will have 72 hours to provide specifically requested documents. Accounts whose time expire will be blocked resulting in the stoppage of trading and freezing any withdrawal requests.

How do I Verify My Account?

Please find below, the necessary steps for the complete verification of your account. Should you have any questions or concerns about this process, please contact our support team for assistance.

What Verification documents are required?

Kindly note that some documents listed below will need to be sent in full color. Documents submitted cannot be cropped they should include all edges of the document, including the four corners, and both front and back sides if they are double sided. Black and white copies will not be accepted.

Due to security, emails containing attachments should be kept to a size that is less than 5MB. Accepted documents should be sent in the following file formats: JPG, PDF, PNG.

Clients are required to send one document from each category listed below:

PROOF OF IDENTIFICATION
Valid Passport/ Government Issued ID / Driver’s License
This document must be in full color, show all edges and the entire front and back of the card.
This document must include the photo and date of birth.

Valid password
PROOF OF ADDRESS
Utility Bill / Bank Statement
This document does not have to be in full color but must show the following; Account holder’s full name (first and last), complete mailing address, and the billing date.
The billing date cannot be more than three months from the initial deposit with Jones Mutual.

Bank Statement
PROOF OF PAYMENT METHOD
Credit Card / Debit Card
This document must be in full color, show all edges and the entire front and back of the card.

Credit card/Debit card

We will also need to see the following details:

  • Front of the card must show the first 6 and the last 4 digits. (you may cover the remaining numbers)
  • Credit card expiration date
  • Full name of the card owner
  • Signature on back of the card

You may hide the CVV numbers on the back of the card.
PAYMENT DECLARATION
DOD (Declaration of Deposits)
This document will be emailed to you after you make a deposit. It will list all deposits we have received on your account, and you will need to sign next to each recorded deposit. Please complete this Declaration of Deposits form and make sure to sign it before returning it to us. Typed signatures will not be accepted as a substitute for handwritten signatures.

Declaration of Deposits
BONUS AGREEMENT (Optional)
Bonus Terms and Conditions – This document will be sent to you should you choose to participate in the promotional offer. Please make sure to sign it before returning it to us. Typed signatures will not be accepted as a substitute for handwritten signatures.

BONUS AGREEMENT

VIEW BONUS AGREEMENT

DOWNLOAD BONUS AGREEMENT

Should you have any questions or concerns pertaining to the verification of your account, we welcome you to contact us by email, phone, or live chat. Drop us a note at [email protected].

Dansk