Ensuring Security: Premium Yields’s Diligent Anti-Fraud Measures
At Premium Yields, we remain steadfast in our commitment to combat fraud, identity theft, and deceptive practices. Our rigorous adherence to Know Your Customer (KYC) principles underscores our dedication to thwarting these unlawful activities. We employ KYC procedures akin to those employed by leading financial institutions, serving as our primary defense against fraud, money laundering, and terrorist financing. Accounts implicated in such activities will be promptly closed, and associated funds seized.
Advanced Data Protection Protocols
The security and confidentiality of your personal information are paramount to us. To safeguard your account details, transaction history, and sensitive data, we employ cutting-edge security solutions and anti-fraud systems. Verification processes for electronic transactions, including deposits, necessitate the submission of specific documentation.
Required KYC Documents for Deposit Authentication:
Identity
Verification:
Submit a clear, color copy of your valid passport, showcasing the photo and signature, or a color copy of a government-issued photo ID (both sides must be visible).
Card
Verification:
Provide a color photograph of your debit/credit card revealing only the first 6 and last 4 digits on the front, obscuring the CVV and middle digits on the back, with your signature displayed.
Proof of
Residence:
Forward a recent (within the last 3 months) utility bill, local authority tax bill, or bank statement in color, displaying your name as it appears on your ID, to [email protected].
Prompt Document Submission
To prevent transaction delays, we encourage the timely submission of these documents. While certain account functions may be initially accessible, specific transactions or deposits will necessitate these verifications. Incomplete documentation may lead to withdrawal cancellations and trigger system alerts.
Guidelines for Document Submission
- Ensure documents are either scanned or photographed with a high-resolution camera, saved in JPEG format, and emailed to [email protected].
- Security of Your Documents: All submitted documents are encrypted and securely stored in individual client files, ensuring the protection of your information.
Consequences of KYC Non-Compliance
Adhering to our stringent security measures and KYC requirements is essential for the secure and efficient management of funds. Failure to comply will result in a weekly penalty of 5% under the following circumstances:
- Failure to submit the required documents within 5 business days from the initial deposit.
- Failure to provide a Declaration of Deposit within 3 business days after any subsequent deposits.
Your cooperation is vital in maintaining a secure and dependable trading environment at Premium Yields.