Client Compliance

Upload Your Required Documentation and Trade the Gallant-finance Way

As part of efforts to provide clients with the most robust set of trading services
client compliance is a critical component of gallant-finance.
Gallant-finance rigorously works to verify and protect client identity for regulatory purposes.
gallant-finance As part of the process to initiate trading in gallant-finance Accounts clients are
required to provide Proof of Identity (POI) and Proof of Residence (POR) documentation.
Once uploaded and approved, client accounts are given the green light to begin deploying investment strategies.


Proof of Identify

Documents that satisfy the Proof of Identity requirement for compliance procedures include:

Government Issued I.D.
Issued I.D. Driver’s License

 Proof of Residence

Documents that satisfy the Proof of Residence requirement for compliance procedures include:

Recent Utility Bill (Electric, Gas, Internet)
Recent Bank Statement
Recent Lease Agreement
Letter of Credit from Bank



Third Party Payments

Gallant-finance does not accept third party payments under any conditions
In accordance with the commitment to anti money laundering provisions and regulatory transparency.
Only account holders may deposit to fully compliant client accounts
And no third party will be permitted to deposit on behalf of the account holders under any conditions.