Terms & Conditions
Privacy Policy
Anti Money Laundering
Know Your Costumer
Withdrawal Policy
Referral Program
Know your customer (KYC) policy
Virturo’s KYC Policy ensures compliance with MiFID II, MiCA, and international anti-fraud regulations by verifying the identity and suitability of all users. This policy reflects Virturo's commitment to maintaining a secure and compliant trading platform.
Verification Requirements
To establish and verify user identity, Virturo requires specific documentation during account registration. Users must provide proof of identity through a government-issued ID, such as a passport, national ID, or driver’s license, and proof of address via a recent utility bill, bank statement, or other valid document dated within the last six months.
All users must be at least 18 years old to use the platform, and individuals classified as Politically Exposed Persons (PEPs) or residing in high-risk jurisdictions are prohibited from registering.
Verification Process
Users are required to upload the necessary documents during the account setup process. Virturo employs advanced verification tools and databases to validate user information securely and efficiently. Verification is typically completed within 24 to 48 business hours.
Additional verification may be required for certain actions, such as large or unusual transactions, to ensure ongoing compliance and account security.
Ongoing Verification
Virturo may request users to periodically update their KYC information to comply with regulatory requirements. This ensures that all user data remains current and accurate.
In cases of account recovery, KYC information may also be used to verify identity and restore access to the platform if login credentials are lost or compromised.
Data Protection
All personal data collected during the KYC process is handled in strict accordance with GDPR. Virturo ensures that this data is securely stored and accessed only by authorized personnel for legitimate purposes.
Terms & Conditions
Privacy Policy
Anti Money Laundering
Know Your Costumer
Withdrawal Policy
Referral Program
Know your customer (KYC) policy
Virturo’s KYC Policy ensures compliance with MiFID II, MiCA, and international anti-fraud regulations by verifying the identity and suitability of all users. This policy reflects Virturo's commitment to maintaining a secure and compliant trading platform.
Verification Requirements
To establish and verify user identity, Virturo requires specific documentation during account registration. Users must provide proof of identity through a government-issued ID, such as a passport, national ID, or driver’s license, and proof of address via a recent utility bill, bank statement, or other valid document dated within the last six months.
All users must be at least 18 years old to use the platform, and individuals classified as Politically Exposed Persons (PEPs) or residing in high-risk jurisdictions are prohibited from registering.
Verification Process
Users are required to upload the necessary documents during the account setup process. Virturo employs advanced verification tools and databases to validate user information securely and efficiently. Verification is typically completed within 24 to 48 business hours.
Additional verification may be required for certain actions, such as large or unusual transactions, to ensure ongoing compliance and account security.
Ongoing Verification
Virturo may request users to periodically update their KYC information to comply with regulatory requirements. This ensures that all user data remains current and accurate.
In cases of account recovery, KYC information may also be used to verify identity and restore access to the platform if login credentials are lost or compromised.
Data Protection
All personal data collected during the KYC process is handled in strict accordance with GDPR. Virturo ensures that this data is securely stored and accessed only by authorized personnel for legitimate purposes.
Terms & Conditions
Privacy Policy
Anti Money Laundering
Know Your Costumer
Withdrawal Policy
Referral Program
Know your customer (KYC) policy
Virturo’s KYC Policy ensures compliance with MiFID II, MiCA, and international anti-fraud regulations by verifying the identity and suitability of all users. This policy reflects Virturo's commitment to maintaining a secure and compliant trading platform.
Verification Requirements
To establish and verify user identity, Virturo requires specific documentation during account registration. Users must provide proof of identity through a government-issued ID, such as a passport, national ID, or driver’s license, and proof of address via a recent utility bill, bank statement, or other valid document dated within the last six months.
All users must be at least 18 years old to use the platform, and individuals classified as Politically Exposed Persons (PEPs) or residing in high-risk jurisdictions are prohibited from registering.
Verification Process
Users are required to upload the necessary documents during the account setup process. Virturo employs advanced verification tools and databases to validate user information securely and efficiently. Verification is typically completed within 24 to 48 business hours.
Additional verification may be required for certain actions, such as large or unusual transactions, to ensure ongoing compliance and account security.
Ongoing Verification
Virturo may request users to periodically update their KYC information to comply with regulatory requirements. This ensures that all user data remains current and accurate.
In cases of account recovery, KYC information may also be used to verify identity and restore access to the platform if login credentials are lost or compromised.
Data Protection
All personal data collected during the KYC process is handled in strict accordance with GDPR. Virturo ensures that this data is securely stored and accessed only by authorized personnel for legitimate purposes.