As an FSCA-regulated financial services provider, Capital.com South Africa (Pty) Ltd (CCSA) is required to comply with applicable anti-money laundering (AML), counter-terrorist financing (CTF), and Know Your Customer (KYC) requirements. This includes verifying the identity of every client who opens an account with us.
This process helps ensure that the person opening the account is who they claim to be and assists in preventing fraud and financial crime.
Any personal information and documents you provide are handled in accordance with the Protection of Personal Information Act, 2013 (POPIA) and other applicable South African laws and are stored securely.