KYC Procedures


We, at Olsson Capital do everything in our power to safeguard your investments with us, and the information you choose to put in our hands. This is why we strictly comply with the law, like the Joint Money Laundering Steering Group guidelines in the UK, and the current governing regulations in how we handle your money in regards with deposits and withdrawals.

For this reason, we keep to strict Anti-Fraud measures to safeguard the legality of the funds passing through our company and to make sure that none of the funds are or have been funding drug- or terror-related offenses. In lieu of this, we maintain the strictest KYC procedures on the market. KYC procedures (Know Your Client) requires all of our investors so submit certain documentation to us so that we may verify their identity, home address as well as ownership of any credit- or debit card that may have been used together with your trading account.

As soon as your account with Olsson Capital has been created you will receive a request for your KYC-documents, so that we may fulfill our pledge and work to keep your account safe. If you fail to provide us with these documents to within 72 hours, your account will be blocked until you have completed this step. As soon as we have the documents at hand, your account will be reactivated and you may resume your trading.

You are more than welcome to upload your documents straight to our site via our documents uploader that you can find via this link.

We thank you for your cooperation and understanding.

Documents you will be required to submit

IMPORTANT: Note that all the photos, copies or scans that we receive must be in color as we will not be able to accept them if they are not. Kindly make sure that all copies provided show all four edges and corners of the KYC document. Following these steps will ensure a fully verified account.

Note: File size for copies/ photos should not exceed 5MB – emails containing larger attachments will not be received. Acceptable file types: JPG, JPEG, PNG, Adobe Acrobat PDF.

If you have any questions or need any additional information, please contact us here.

Photo ID

Example: Government issued Driver’s License; Valid Passport

Proof of Address

This document must be a utility bill (electricity / water / gas / phone); or a bank statement and they must show your full name, current address, and must not be older than 3 months from the initial deposit date.

Credit or Debit Card

We kindly ask you to send us copies of the front and back of the credit- or debit cards that you used to make deposits into your trading account.

Please note that the name of the cardholder, as well as the cards expiration date, must be clearly visible on the copies.

For your security, we strongly recommend you to ONLY show us the first six (6) and the last four (4) digits of the credit- or debit card(s) that you provide us. Please keep the signature and the last four digits on the back of the card visible as well. We DO NOT need to see the CVV number on the card. We recommend that you cover this for added protection.

Declaration of Deposits

This document will be sent to you via e-mail. Kindly fill the DOD (declaration of deposits) document and sign for each individual deposit as well as the signature area at the bottom of the document.

The document must be signed by hand in order to be accepted. We will not accept typed stylized signatures as a signature.

Trading Compensation Agreement 

To receive a Trading Compensation we require you to sign a Terms and Conditions agreement. Trading Compensations are conditional upon trading volume (total invested amount), and full Trading Compensation terms can be found here.

The Terms and Conditions agreement will be sent to you via email. Kindly sign and date the document, and send a scanned color copy back to us.

Unfortunately, we cannot accept black and white copies.

If you have any questions or need any additional information, please contact us here.

You are also welcome to email us at