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KYC Policy

In order to prevent money laundering, identify theft, as well as any risk of financial fraud or terrorist activity, more and more banks and financial institutions, have adopted Know Your Customer (KYC) policies.




When you deposit funds we will require the following documents

  • A copy of your valid passport with the signature page
  • Copies of your credit cards, used to make the deposit (the Front side with only the 4 last digits visible, backside with the CVV covered).
  • A signed purchase history of your online transactions

If you have any questions please don’t hesitate to contact our customer support: info@fplus.plus

When do I need to provide these documents?




How can I send you these documents?


How do I know my documents are safe with you?

Fplus.plus holds the security of documentation at the highest priority and treats all documents it receives with the utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make Fplus.plus a safer place to trade.