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1. 引言
WeCopy Fintech INC（“WCT CA”）致力於維持最高標準的合規性與客戶身分驗證，以防範詐欺、金融犯罪及服務濫用行為。本 KYC 政策闡述了我們驗證用戶身分的流程，並遵循全球反洗錢（AML）及反恐融資（CTF）標準。
KYC 合規是用戶註冊流程的核心環節，透過自動化驗證方案實施。
2. 基於 SUMSUB 的自動化驗證
WCT CA 採用第三方身分驗證平台 Sumsub 對所有用戶執行 KYC。此驗證流程具備自動化、安全性與全球合規保障。
所有客戶必須完成 KYC 方可使用平台。流程包括：
所需文件：
• 身分證明：政府核發的身分證或護照（必須有效）。
• 地址證明，例如：
- 公用事業帳單（電費、水費、電話費）。
- 銀行對帳單。
- 顯示居住地址的駕照。
• 自拍照——需提供即時自拍照以比對證件資訊。
KYC 流程確保：
• 文件真實性。
• 活體檢測。
• 證件照片與臉部特徵匹配。
• 位置驗證（如適用）。
3. 數據安全與存儲
所有在 KYC 流程中收集的文件與個人資料皆經加密處理，並依據適用的資料保護法規（包括 GDPR）進行安全存儲與管理。
WCT CA 不會直接人工處理或保存提交的文件。Sumsub 作為安全處理方，將驗證結果回傳至我們的系統。
4. 用戶存取控制
• 未通過 KYC 審核的用戶將無法使用平台服務。
• 可依具體情況允許重複嘗試。
• WCT CA 保留根據 KYC 結果或風險指標自行決定拒絕或暫停用戶訪問的權利。
5. 政策審查與合規
本政策將在每年或監管更新時進行審查。KYC 管控措施已全面融入更廣泛的反洗錢與合規體系之中。
如對本 KYC 政策有任何疑問，請聯繫： support@wemastertrade.com
* GDPR：通用資料保護規則
Join Our
Trading Team!
WeMasterTrader is proud to be a member of WeCopyTrade. Clients are provided with an account containing virtual funds. Their trading activity on the virtual account is replicated in real-time by our exclusive algorithms to our live firm trading account, generating actual cash flow.
Risk Disclosure
This is not an investment opportunity. You do not deposit any funds for investment. We do not ask for any funds for investment. At no time do you risk your own capital. There are no promises of rewards or returns. Trading contains substantial risk and is not for every investor. An investor could lose all or more than the initial investment. Risk capital is money that can be lost without jeopardizing one's financial security or lifestyle. Only risk capital should be used for trading, and only those with sufficient risk capital should consider trading. Past performance is not necessarily indicative of future results.
Customer Compensate Disclosure
All trades presented for customer compensation should be considered hypothetical and should not be expected to be replicated in a live trading account. All accounts in the WeMasterTrade program may represent simulated accounts or copied accounts. The trading platform operated by WeMasterTrade LTD, No. 2025-00321, registered at Ground Floor, The Sotheby building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. It is the member of WeCopy Fintech Inc, No. BC1333534, registered at 744 W Hastings St #420, Vancouver, BC V6C1A5, Canada. Payments are collected by WeCopy Fintech Ltd - reg No. 14905703, at 71-75 Shelton Street, Covent Garden, London, UK. WeMasterTrade LTD - Metatrader 5 does not provide trading accounts service to residents of the USA, Israel, Cuba, North Korea, Afghanistan and some other countries.
WeMasterTrade is a proud member of WeCopyTrade. WeCopyTrade provides the most up-to-date service of automated copy trading for various financial instruments, which optimizes the connection between signal providers and copy investors better than any other platform.
Hypothetical Performance Closure
Hypothetical performance results have many inherent limitations, some of which are described below. No representation is made that any account will likely achieve profits or losses similar to those shown. There are frequently sharp differences between hypothetical performance results and the actual results subsequently achieved by any particular trading program. One of the limitations of hypothetical performance results is that they are generally prepared with the benefit of hindsight. In addition, hypothetical trading does not involve financial risk, and no hypothetical trading record can completely account for the impact of financial risk on actual trading. For example, the ability to withstand losses or to adhere to a particular trading program despite trading losses is a material point, which can also adversely affect actual trading results. There are numerous other factors related to the markets in general or to the implementation of any specific trading program, which cannot be fully accounted for in the preparation of hypothetical performance results, and all of which can adversely affect trading results. Testimonials appearing on this website may not represent other clients or customers and are not a guarantee of future performance or success.
