What are valid Credit Card copies/documents?

To verify your account, you are required to provide us with a clear photocopy or scan of the back and front of every credit card you registered with Trade360. 

To ensure your privacy and security:

  • on the front side:
    You should hide the first 12 digits: only the last four digits of your credit card must be visible, as well as the expiry date and the name of the cardholder.
  • On the backside:
    You may cover the last three CVV code (we need to see the reflection of the las 4 digits shown on the front side). 

Example:

CREDIT-CARD.png

Important: All of your information will be retained in our secured servers for the duration of your association with us. However, Trade360 uses SSL encryption systems, which protects all your personal details and credit card information. 

The compliance team will check all documents submitted for review and will approve your account or notify you if any document is missing, unreadable or unsuitable. 

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