Identity Verification
Why Should I Verify My Identity?
Secure Transactions
With the increasing profitability of currency exchanges, the number of traders in this field is growing day by day to increase their capital. Moreover, currency is more connected to individuals' capital than ever before, and a slight slip or carelessness is enough to lose all their capital. On the other hand, this lucrative platform provides an appropriate opportunity for fraudsters and scammers to forge identities using others' identity information and engage in fraudulent activities and economic crimes by using others' accounts, making it suspicious for any activity. Therefore, Hull Exchange UK is committed to verifying the identity of users to prevent providing services to suspicious individuals and also to ensure that it is aware of the individuals to whom it provides financial services by creating a secure and reliable platform.
Identity verification can prevent various issues such as:
- Prevention of money laundering
- Awareness of bank account hacking incidents
- Inability to transact from other people’s bank cards
- Prevention of fraudulent activities by profit-seeking individuals, such as using rental accounts
Hull Exchange UK takes measures to verify the identity of users who intend to transfer funds, considering the above factors and aiming to maintain the security and capital of its customers.
How to Verify Your Identity:
- To verify your identity, simply write the following text on paper with your signature.
- Then place your national ID card and the bank card you use to deposit money with us side by side.
- Take a photo of the relevant page and send the image to us.
Text of the Identity Verification Form:
I, [Your Full Name], hereby confirm that I have purchased [Number of Units/Amount] units of [Currency of Interest] from you via bank receipt number [Bank Receipt Number], tracking number [Tracking Number], dated [Date of Transaction], for the amount of [Amount Transferred], which has been deposited into the account of Mr./Ms. [Recipient's Name]. I request that the aforementioned [Currency of Interest] be delivered to Mr./Ms. [Recipient's Name], who will personally visit you. It is understood that upon delivery of the mentioned currency to the recipient and obtaining a receipt from them, I have settled the account in full, and I have no claims regarding the amount deposited into the exchange account.
Signature
Date:
National ID Card Image
Bank Card Image
If the identity verification form is not submitted as outlined above, your funds will be returned to the source account within 2 business days.
If you wish to receive the aforementioned form, you can download the PDF version of the identity verification form.