Client responsibility
Read this page before registering or funding, and contact support if any point is unclear.
Westrelaine
AML and KYC process
Identity verification may be required before funding, withdrawals, trading activation or account recovery.
Official Registration Form
By creating an account, you agree to our Privacy Policy and Terms of Use.
Details
AML and KYC process details
KYC begins when a client moves from general registration into account activation, funding, withdrawal or higher-risk security changes. The process may request legal name, residential address, date of birth, government identification, proof of address, payment ownership details and source-of-funds information. Verification may be performed by a licensed provider or third-party compliance vendor that receives only the information needed for checks. AML monitoring can delay transactions when activity appears inconsistent with the client profile.
Local context
Canadian and Australian requirements are reflected where they apply to the topic.
Support channel
Email [email protected] for document questions, account concerns or escalation requests.
Before you continue
Aml Kyc client checkpoints
Confirm your local context
Westrelaine serves Canada and Australia, so review the office, support, funding and regulatory information that applies to your country before relying on this page.
Understand the risk boundary
Automated trading tools can organise decisions and execution, but they do not guarantee profit, prevent market losses or replace careful review of your financial position.
Use the official support route
Questions about this page should go to [email protected] so the Client Operations and Compliance Desk can keep the answer tied to your account record.