KYC Requirements / Deposit and Withdraw for Level 3:
Proof of Identification
Selfie with Proof of Identification
Proof of Address
KYC Requirements for Level 4:
After you have finished filling out the form, kindly upload the following items:
1. A screenshot of the last page of the form.
2. Provide proof of payment, such as a bank slip or TXID. (Contact business@harimaumint.com to get the crypto address or bank details.)
To proceed with your application to become a Master IB, we require an initial deposit of USD 2,000 for an internal transfer. This deposit amount will be used to facilitate client trading within the trading platform. This step is essential to ensure you have the funds available to support your Master IB activities.
Benefits of Becoming Harimau Mint's Master IB:
1. **Bonus on Deposited Amount:** As a Master IB for Harimau Mint, you will receive an exclusive bonus of 5% extra on the deposited amount that is intended for internal transfers. This bonus is designed to enhance your capabilities further and support your efforts to serve your clients. Please note that this bonus is non-withdrawable and is solely intended to enhance your Master IB activities.
2. **Exclusive Promotions and Bonuses:** Harimau Mint is committed to rewarding its Master IBs for their dedication and performance. You will have access to exclusive promotions and bonuses that are tailored to enhance your earnings and provide additional incentives for your success as a Master IB.
3. **Early Access to Updates and Promotions:** As a Master IB, you will be among the first to receive updates and information about new products, services, and promotions related to our brokerage. This early access ensures that you can stay ahead of the curve and offer your clients the latest opportunities in the financial markets.
Why We Verify Our Clients:
Our Harimau Mint Capital takes the security of your investments and the integrity of our platform very seriously. That's why we have a client verification process. Here's why it's important:
1. Protecting You: Verification helps ensure that you are who you say you are. This keeps your account safe from unauthorized access and helps us prevent fraud.
2. Regulatory Compliance: Governments and financial authorities require us to verify the identity of our clients to prevent money laundering and other illegal activities. This helps create a safer economic environment for everyone.
3. Tailored Services: Knowing more about you allows us to provide better, personalized services. For instance, we can offer guidance and support that matches your level of trading experience and financial situation.
4. Peace of Mind: Verification adds an extra layer of security for you and all our clients. It helps build trust in our platform and ensures a fair and transparent trading experience.
In summary, client verification is crucial to protect you, meet legal requirements, offer tailored services, and ensure a secure and trustworthy trading environment for all our users. Your safety and success are our top priorities.
Please proceed to the following stage by filling out the application form to become a Master IB at this location:
