KYC Policy

Rockfield International

KYC Policy

Know Your Customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud, and terrorist activity.

Rockfield International holds a zero-tolerance fraud policy and is taking all possible measures to prevent it. Any fraudulent activity will be documented, and all related accounts will be immediately closed. All funds in these accounts will be forfeited.

Please provide the following documents:

  • A copy of your valid passport, including the signature page

  • Copies of the credit cards used to make the deposit (front side with only the last four digits visible; back side with the CVV covered)

  • A copy of a recent utility bill in your name and address

  • A signed purchase history of your online transactions

When do I need to provide these documents?

We highly appreciate you taking the time to provide us with all the necessary documents as soon as possible, in order to avoid any delays in processing your transactions. We require receipt of all the necessary documents prior to making any cash transactions on your behalf.

In some cases, we may need to request these documents before allowing any other activity on your account, such as deposits or trades.

Please note that if we do not receive the required documents, your pending withdrawals will be canceled and credited back to your trading account. You will be notified of such an event via our system.

How can I send you these documents?
Please scan your documents or take high-quality digital photos, save the images as JPEGs, and send them to us via email at [email protected].

How do I know my documents are safe with you?
Rockfield International prioritizes the security of your documentation and treats all received documents with the utmost respect and confidentiality. All files we receive are fully protected using the highest possible level of encryption throughout the review process.

We thank you for your cooperation in helping us make Rockfield International a safer place to trade.

Phone Numbers: +17783811542
+ 447441429521

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Rockfield International is authorised and regulated by the Canadian Financial Industry Regulatory Authority, registration number BRL746918

Rockfield International is authorised and regulated under the European Financial Security with reference number: HE849506

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 78% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you fully understand how CFDs work and whether you can afford to take the high risk of losing your money.

Cryptocurrency markets are unregulated services and are not governed by any specific European regulatory framework (including MiFID) or in Seychelles.

General Risk Disclosure | Terms & Conditions
You should seek advice from an independent and suitably licensed financial advisor to ensure you have the appropriate risk appetite, relevant experience, and knowledge before deciding to trade.

Under no circumstances shall Rockfield International be liable for (a) any loss or damage, in whole or part, caused by, resulting from, or relating to any transactions involving CFDs or (b) any direct, indirect, special, consequential, or incidental damages whatsoever.

Trading with Rockfield International, including following and/or copying the trades of other traders, involves a high level of risk. This is true even when following or replicating the trades of top-performing traders. Risks include the possibility of following or copying the decisions of inexperienced or unprofessional traders, whose ultimate goals or financial status may differ from yours.

Past performance of a Rockfield International Community Member is not a reliable indicator of future performance.

Content on Rockfield International ‘s social trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of Rockfield International – Your Social Investment Network.

Address: Canary Wharf, London, E14 5AB
Email: [email protected]

Copyright © 2006-2024 Rockfield International – Your Social Investment Network, All rights reserved.

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