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KYC Policy


Imperials Options wants its clients to take the time to provide all the necessary documents for the following reasons; to keep its clients safe and to prevent illegal activities.

Why All the Fuss?

It’s important for you to share all the pertinent information with us so we can help protect you against identity thieves and fraudsters. It will also help us process your transactions faster and in the way you want it done. Getting to know our clients better will also help us against being used in illegal activities like money laundering, fraud and terrorist activities.

Imperial Options assures you your information will be treated with the utmost confidentiality. On the other hand, any fraudulent activity will be documented and all related accounts involved in it will immediately be closed and their funds forfeited.

Withdrawing Funds

If you want to request a withdrawal of funds from your account, we may ask you to provide us with the following appropriate documents to prove your identity:

  • A copy of your valid driver’s license
  • A copy of your valid passport
  • Copies of your credit cards used to make the deposit
  • A copy of a recent utility bill with your name and address
  • A signed purchase history of your online transactions

For your own security we will require you to show only the last four digits of your credit card number at the front. Please make sure to mask your CVV number in the back.


Other Activities

We might also require you to present these documents before we allow any other activities in your account like deposits or trades.
As another layer of security, we will ask from you your preferred method of depositing money.


How to Send These Documents

You can scan your documents or use a digital camera to take high quality photos. You can then save the images as .jpeg files and email them to us at

Please note that if one or all of your documents are rejected by Compliance, we will then require you to upload one of each of the items listed above.

Even if we will not receive the required documents on file there is no need to worry about losing any money; your pending withdrawals will be cancelled and credited back to your trading account. We will notify you if this happens so you will always be informed about all activities related to your account.

The sooner you send us your documents the faster we can process your transactions.


Your Documents Will be Safe with Us

Imperial Options takes the matter of your documents security very seriously. All the files and information you give will be protected using the most sophisticated encryption methods at every step of the reviewing process.

Remember that in the end security will not only be good for us; it will be good for you and your money too. All it takes is a little effort to make Imperial Options a safer place to trade.

For any questions please don’t hesitate to contact our Customer Support Page.

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