Compliance

Crown-Finance is dedicated to ensuring that your funds are secure. Crown-Finance adheres to the strictest regulatory standards, with the express purpose of preventing money laundering and fraud and protecting the integrity of your Crown-Finance account.

Required Documentation

To comply with international law, Crown-Finance requires that every client submits proof of identification and proof of residence. Once you have provided Crown-Finance with all the required verification documents which confirm your identity and place of residence, the compliance procedure will be complete, ensuring a smooth, seamless and speedy transaction process for all future account funding and withdrawals. You can send all necessary documents to our compliance team directly or via your account manager. If you have any additional questions, please feel free to contact us via email at [email protected] or, via the Live Chat service on our website.

Proof of Identification

Your Proof of Identification (POI )needs to be a clear, legible copy of any government issued identification document. Crown-Finance requires a valid, up-to-date copy or scan of one of the following:

  • Passport
  • National ID
  • Driver’s license


Your POI must show the following details:

  • Your full name
  • Your date of birth
  • Expiration date
  • A clear picture

CREDIT CARD COPY

Color copy of your Credit Card, showing only the name, expiration date, last four digits on the front and the signature on the back.

Proof of Residence

Your Proof of Residence (POR) needs to be a clear, legible copy of any government issued identification document. Crown-Finance requires a valid, up-to-date copy or scan of one of the following:

  • A bank or credit card statement
  • A utility bill for one of the following: water, electricity, phone or gas

Your Proof of Residence must show these details:

  • Your full name
  • Your address of residence (please note: this address should match the one you entered during registration).
  • Date of Issue

Please note any POR document older than 6 months will not be accepted.

For your reassurance, please ensure that all other details are concealed.

Documents submitted for verification can be in any of the following formats: JPG, GIF, BMP, PNG, PDF

Documents may be submitted by email to [email protected]