Compliance Procedures


MillenniumOptions believes in providing the most secured and trustworthy environment to its traders. As such our compliance team requires your identification documents that will protect you and us against identity usurpation and financial frauds.

We strictly abide to the law governing financial activities which are prescribed by legal authorities and governments. Our compliance department ensures that all documents required are relevant and updated according to international standards.

To make your journey safe, our compliance team will need the following documents.

1. Proof of Identity

We will need a scanned colored copy of your National Identity Card, international passport, driving license or any legal and valid identification card issued by the government. The identification document should be visible and of good quality.

2. Proof of Address

A certified valid copy of any of your utility bill (Electricity/Water/Bank Statement or Gas). This document should display your name and residential address and should not be older than 3 months.

3. Proof of Payment

We also need a colored copy or high quality picture of your Credit card/Debit card whereby the:

  • 12 first Digits of the Front of the card are hidden
  • CVV (3 digits number) on the Back of the card are hidden

Credit-Card Credit-Card

4. Investment Testimony Form (ITF)

The Investment Testimony Form (ITF) should be filled out with all your deposits made along with a duly handwritten signature. Click here to get your Investment Testimony Form (ITF)

For managed account clients

Click here to download the Limited Power Of Attorney (“LPOA”) Form.

Click here to download the LPOA Revocation Form.

Submitting your documents in simple steps.

  • Gather all the above mentioned documents. Make sure they are of good quality.
  • Login to your trading account.
  • Spot the ‘My Account’ section on the menu bar.
  • Click on ‘Upload Documents’ followed by the selection of the above mentioned elements.

>Alternatively, you can send the documents via fax on +44-(203)608-9931

If you have issues regarding the submission of your documents, please contact our support agents on support@millenniumoptions.com

Our Compliance officer will get in touch with you for further compliance processes. If you have any questions, you can contact our compliance team on support@millenniumoptions.com

Millennium Options wishes to thank its customers for their understanding and support in regards to AML rules and procedures.

Note that these procedures are important to protect you as a Millennium Options customer.