1. Overview
Know Your Customer (KYC) procedures help Lexon Markets verify the identity of its clients and protect both clients and the firm from fraud and financial crime.
2. Identity Verification
Before providing certain services, we may require clients to verify their identity and, where relevant, their address and other details.
3. Documents We May Request
Acceptable documents may include a valid government-issued photo identification (such as a passport or national ID) and a recent proof of address (such as a utility bill or bank statement).
4. Enhanced Due Diligence
In higher-risk situations we may apply enhanced due diligence, requesting additional information or documentation before proceeding.
5. Ongoing Review
We may periodically review and request updated information to keep client records accurate and up to date.
6. Data Protection
All information collected during KYC is handled securely and in accordance with our Privacy Policy.
7. Contact
For questions about verification, contact Lexon Markets at info@lexonmarkets.com.
