Account verification is the process of verifying that a new or existing account is owned and operated by a real individual. It is setup to keep the system secure, authorize financial operations, prevent unsanctioned user account manipulation, fraud, cyber-attacks, illegal money laundering, etc. Bithoven.com complies with recognized AML/KYC policies to create a safe trading environment and eliminate the potential risks. Account verification involves sending document scans to the qualified and authorized Compliance dept.
There is a high level of risk involved when trading leveraged products such as Forex/CFDs. The leveraged nature of Forex/CFD trading means that any market movement will have an equally proportional effect on your capital. When trading or investing, you must always take into consideration the level of your experience. You should not trade or invest unless you fully understand the true extent of your exposure to the risk of loss. If the risks involved seem unclear to you, please apply to a qualified financial advisor for an independent and professional advice.
You are fully responsible for any investment decisions you make. Such decisions should be based solely on your evaluation of your financial circumstances, investment objectives, risk tolerance, and liquidity needs. Any opinions, news, research, analyses, prices, or other information contained on the Bithoven.com website are provided as general market commentary, and do not constitute investment advice. Bithoven.com is not liable for any loss or damage, including without limitation, any loss of profit, which may arise directly or indirectly from use of or reliance on such information. Bithoven.com has taken reasonable measures to ensure the accuracy of the information on the website.
Bithoven.com is a trading name of Fortis Ltd., which is authorized and regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, registration number 25256 BC 2019. Company address: Suite 305, Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, Saint Vincent and the Grenadines.
Bithoven.com services and products are not available to the residents from the USA and countries on the sanctions risk list.