Compliance

TopOption adheres to the strictest regulatory standards, with the express purpose of preventing money laundering and fraud and protecting the integrity of your TopOption account.

Required Documentation

TopOption requires that every client submits Proof of Identification and Proof of Residence.

Once you have provided TopOption 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 upload your Proof of Identification and Proof of Residence documentation once you’ve logged into the website, via the ‘Upload Document’ page; alternatively you can email these documents to verification@topoption.com or to compliance@leadtradeltd.com .

If you have any additional questions, please feel free to contact us via email at verification@topoption.com 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 a government issued identification document.

Please provide us with a clear copy of your passport.

Should you not possess a passport, you may alternatively provide us with a clear copy of your National ID.

Your POI must show the following details:

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

Proof of Residence

Your Proof of Residence (POR) needs to be a clear, legible copy of any government issued identification document.

TopOption 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.


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