Anti-Money Laundering & KYC Policy
Standardized verification rules, identity protection standards, and fund integrity directives governing all The QPIP trading accounts.
Protecting Client Assets & Platform Integrity
The QPIP enforces strict Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance procedures to prevent financial crimes, secure client accounts, and align with international financial regulatory standards.
AML & KYC Operating Guidelines
Review our mandatory verification protocols and payment routing directives.
1. Identity Verification Mandate
Before initiating live market trades or executing withdrawal requests, clients must submit valid government-issued photo identification (passport, national ID card, or driver's license) alongside proof of residential address issued within the last 90 days.
2. Payment Integrity & No Third-Party Funding
All deposits must originate directly from bank accounts, credit cards, or digital wallets matching the registered owner of the The QPIP dashboard. Third-party deposits are strictly prohibited and will be refunded immediately to the origin account.
3. Payout & Withdrawal Execution
In strict compliance with international AML directives, withdrawal funds must return to the identical payment method and account used during initial funding up to the original deposit amount.
4. Regulatory Reporting Protocols
The QPIP maintains continuous transaction monitoring systems. Suspicious transaction routing or unverified asset patterns will trigger automated account holds and regulatory review under international financial compliance standards.
Required KYC Verification Documents
Submit high-resolution color copies of both documents inside your client dashboard.
- • Passport (photo page)
- • National Identity Card (front & back)
- • Driver's License (front & back)
- • Bank Statement (issued within 90 days)
- • Utility Bill (Electric, Gas, Water)
- • Local Government Tax Document
Verify Your Account & Start Trading
Upload your verification documents inside your client portal for automated 2-minute approval.