MOP is the document that proves that the individual who registered and intends to use our platform for trading owns the specific method of payment used for depositing funds to the corresponding account.
It is required by regulators in regards to AML policies (anti-money laundering).
The scope of the MOP is fund security.
It is required by regulators in regards to AML policies (anti-money laundering).
The scope of the MOP is fund security.