18 February 2018
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Compliance Procedure

Compliance Procedure

In our best attempt to protect our traders’ funds, Eclipse Finance works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and updated according to international standards.

Traders are required to email all documents (filled and signed) relating to identification/verification procedures to the Verification Department of Eclipse Finance within a delay not exceeding 48 hours following the funding of their trading account.

Documents to be submitted

Proof of Identity – A full colored scanned copy of your passport, driver license or a government issued ID card. Kindly make sure your scanned copy of ID is clearly visible.

Proof of Address – A valid utility bill such as water, electricity or gas bill. The bill should not be more than 3 months old. A bank statement with bank's official stamp and header showing your name and address is also acceptable.

For Credit Card deposits

CC Deposit Confirmation Form – Download the form here,  fill out your credit card transactions information and sign. Please note that you will have to fill the CC deposit Confirmation Form for every transaction you make via credit card.

CC Proof of Payment – Scanned copies of both the back and front of your credit card. Front Side – please note that the first 12 digits of the credit card should be hidden. Back side – please make sure the CVV is covered.

For Bank Wire/APM deposits

BW/APM Deposit Confirmation Form - Download the form here, fill out your bank wire transactions information and sign. Please note that you will have to fill the BW Deposit Confirmation Form for every bank transfer you make.

BW Proof of Payment - If the bank wire is done through Online/Internet Banking than a scanned SWIFT-copy will be required. If the bank wire is done over the counter at the bank than a scanned bank wire confirmation slip will be require.

*Please send the documents to verification@eclipse-finance.com

For a step-by-step-guide please download the KYC/AML Procedure Guidelines here
and follow all instructions accordingly.

Note: All documents should bear the Account Holder’s Signature.

For more information, please contact your account manager or our support team.

Eclipse Finance would like to thank all our customers in advance for their cooperation with regards to AML rules and procedures.