Our commitment to preventing financial crime and ensuring regulatory compliance
As a subsidiary of eToro Group, Aragonia maintains strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policies in accordance with EU regulations and international standards.
We are committed to preventing the use of our platform for money laundering, terrorist financing, and other illegal activities. All users must complete identity verification before accessing full trading services.
Know Your Customer (KYC) is a mandatory verification process that helps us confirm your identity and comply with legal and regulatory requirements. This process protects both you and the platform from fraud and financial crime.
Prove who you are with government-issued ID
Confirm your place of residence
Evaluate your trading profile and source of funds
We accept the following government-issued identification documents:
Requirements: Document must be valid, not expired, clearly visible, and show all four corners of the document.
Acceptable documents to verify your residential address:
Account registration and basic information submission
Document upload and initial automated checks
Manual review by compliance team (if required)
Full access to all trading features and services
During peak periods or if additional documentation is required, verification may take longer. We will notify you of any delays or additional requirements via email.
KYC is not a one-time requirement. We may periodically request updated information to ensure continued compliance with regulatory obligations.
Regular account reviews to ensure information is up-to-date
Automated systems monitor for unusual activity patterns
May request documentation for large deposits or withdrawals
Additional verification for high-risk jurisdictions or PEPs
Until verification is complete, certain features such as deposits, withdrawals, and trading may be restricted or limited.
Providing false or misleading information may result in immediate account suspension and reporting to relevant authorities.
We do not accept deposits or withdrawals from third parties. All transactions must originate from or be sent to accounts in your name only.
Last Updated: January 2026 | Version: AML/KYC-2026.1