AML Policy


In accordance with Canadian laws, Maven Trading will verify your identity before allocating our capital to any individual contractors.  We use the Veriff platform to verify your identity, this ensures a full Know Your Customer (KYC) procedure and abides by AML guidelines Veriff supports 11,300 documents from over 230 countries.

To ensure you are prepared for the Veriff KYC procedure, we require a government issued ID and a proof of address. This may include a drivers licesne, national identity card, passport. 

A valid proof of address comes in many forms.  The following is a list of documents that are acceptable forms of proof of address:

  • Lease agreement or mortgage statement
  • Insurance card
  • Voter registration card
  • Utility bill
  • Mail with name of applicant
  • Bank or credit card statement
  • Government-issued tax document
  • Record of employment or pay stub

All of the documents must have been within three months of the date of submission, later than three months then the documents will not be accepted. If you do not have these documents then please contact our support staff who may find a solution.