{"id":1168,"date":"2025-07-12T19:30:41","date_gmt":"2025-07-12T16:30:41","guid":{"rendered":"https:\/\/nlp3.mycube.kz\/kyc-process\/"},"modified":"2026-03-23T09:27:06","modified_gmt":"2026-03-23T06:27:06","slug":"kyc-process","status":"publish","type":"page","link":"https:\/\/nlp3.mycube.kz\/fr\/kyc-process\/","title":{"rendered":"Proc\u00e9dures KYC"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_5be59d26 height_huge with_video\"><div id=\"us_bg_video_i519\" class=\"l-section-video\"><script id=\"us_bg_video_i519-script\">!function(w){var node = document.getElementById( 'us_bg_video_i519' );if ( w.innerWidth <= 100 ) { node.remove() }}(window);<\/script><style>@media(max-width:100px){#us_bg_video_i519{display:none!important}}<\/style><video  autoplay loop muted playsinline preload=\"auto\"><source type=\"video\/webm\" src=\"\/wp-content\/uploads\/2025\/07\/red.webm\" \/><\/video><\/div><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-separator size_custom\" style=\"height:3rem\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner us_custom_558ec5ca\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column us_custom_6df4bc3a has_text_color\"><div class=\"wpb_wrapper\"><h1>Proc\u00e9dures KYC<\/h1>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator us_custom_9321a470 has_text_color size_custom with_line width_default thick_2 style_dashed color_border align_left with_content\" style=\"height:5rem\"><div class=\"w-separator-h\"><i class=\"fas fa-fas fa-dot-circle\"><\/i><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-9 wpb_column vc_column_container\"><div class=\"vc_column-inner us_custom_dc08afa2\"><div class=\"wpb_wrapper\"><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_4 us_custom_a61e2493\" href=\"\/platform.html\"><span class=\"w-btn-label\">Commencer \u00e0 Trader<\/span><\/a><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-3 wpb_column vc_column_container\"><div class=\"vc_column-inner us_custom_04c40667\"><div class=\"wpb_wrapper\"><nav class=\"g-breadcrumbs us_custom_64e1dcdb has_text_color separator_icon align_none\" itemscope itemtype=\"http:\/\/schema.org\/BreadcrumbList\"><div class=\"g-breadcrumbs-item\" itemscope itemprop=\"itemListElement\" itemtype=\"http:\/\/schema.org\/ListItem\"><a itemprop=\"item\" href=\"https:\/\/nlp3.mycube.kz\/fr\/\"><span itemprop=\"name\">Accueil<\/span><\/a><meta itemprop=\"position\" content=\"1\"\/><\/div><div class=\"g-breadcrumbs-separator\"><i class=\"far fa-angle-right\"><\/i><\/div><div class=\"g-breadcrumbs-item\">Pages<\/div><\/nav><\/div><\/div><\/div><\/div><div class=\"w-separator hide_on_default hide_on_laptops size_custom\" style=\"height:2rem\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_auto\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row us_custom_06927fe0 via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image align_center\"><a href=\"#one\" aria-label=\"w-tr\" class=\"w-image-h\"><img decoding=\"async\" width=\"157\" height=\"100\" src=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/w-tr.png\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" \/><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_large\" id=\"one\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-8 wpb_column vc_column_container ulmoy\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Pour votre s\u00e9curit\u00e9 : les mesures anti-fraude compl\u00e8tes de Fusion CFX<\/h5>\n<p><strong>Notre engagement en faveur de la pr\u00e9vention de la fraude et de la protection de l&rsquo;identit\u00e9<\/strong><br \/>\nChez Fusion CFX, votre s\u00e9curit\u00e9 est notre priorit\u00e9 absolue. Nous appliquons des proc\u00e9dures strictes de \u00ab Know Your Customer \u00bb (KYC) afin de lutter contre la fraude, l&rsquo;usurpation d&rsquo;identit\u00e9 et la criminalit\u00e9 financi\u00e8re. Ces mesures rigoureuses sont essentielles pour pr\u00e9venir le blanchiment d&rsquo;argent et le financement du terrorisme, et garantir ainsi un environnement de trading s\u00fbr. Tout compte li\u00e9 \u00e0 des activit\u00e9s ill\u00e9gales sera imm\u00e9diatement ferm\u00e9 et les fonds correspondants seront saisis.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>S\u00e9curit\u00e9 avanc\u00e9e des donn\u00e9es<\/h5>\n<p>Nous utilisons des technologies de s\u00e9curit\u00e9 de pointe pour prot\u00e9ger vos donn\u00e9es personnelles, les d\u00e9tails de vos transactions et l&rsquo;activit\u00e9 de votre compte. Afin de garantir une protection optimale, nous exigeons une v\u00e9rification d&rsquo;identit\u00e9 pour toutes les transactions \u00e9lectroniques, y compris les d\u00e9p\u00f4ts.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Exigences KYC pour la v\u00e9rification des d\u00e9p\u00f4ts<\/h5>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:40px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image us_custom_b77942eb align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card1.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card1.jpg 262w, https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card1-221x300.jpg 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h6>V\u00e9rification d&rsquo;identit\u00e9 :<\/h6>\n<p>Veuillez fournir une copie couleur lisible d&rsquo;un passeport en cours de validit\u00e9 (sur laquelle figurent votre photo et votre signature) ou d&rsquo;une pi\u00e8ce d&rsquo;identit\u00e9 d\u00e9livr\u00e9e par les autorit\u00e9s (recto et verso).<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image us_custom_b77942eb align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card02.png\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card02.png 262w, https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card02-221x300.png 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h6>V\u00e9rification de la carte :<\/h6>\n<p>Veuillez fournir une photo en couleur de votre carte de cr\u00e9dit ou de d\u00e9bit, sur laquelle seuls les 6 premiers et les 4 derniers chiffres figurant au recto sont visibles. Le code de s\u00e9curit\u00e9 (CVV) et les chiffres du milieu doivent \u00eatre masqu\u00e9s, tandis que votre signature doit \u00eatre visible.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image us_custom_b77942eb align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card3.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card3.jpg 262w, https:\/\/nlp3.mycube.kz\/wp-content\/uploads\/2025\/07\/card3-221x300.jpg 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h6>Justificatif de domicile :<\/h6>\n<p>Veuillez fournir une facture r\u00e9cente de services publics, un avis d&rsquo;imposition ou un relev\u00e9 bancaire (datant de moins de trois mois) sur lequel figure le m\u00eame nom que celui indiqu\u00e9 sur votre pi\u00e8ce d&rsquo;identit\u00e9.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Remise des documents dans les d\u00e9lais<\/h5>\n<p>Afin de garantir un traitement efficace de vos op\u00e9rations, veuillez nous envoyer les documents requis d\u00e8s que possible. Si certaines fonctionnalit\u00e9s de votre compte peuvent \u00eatre disponibles imm\u00e9diatement, les d\u00e9p\u00f4ts et les retraits ne seront trait\u00e9s qu&rsquo;une fois la v\u00e9rification termin\u00e9e. Tout document manquant pourrait entra\u00eener l&rsquo;annulation des retraits et des restrictions sur votre compte.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Consignes pour la soumission des documents<\/h5>\n<ul>\n<li><strong>Images de haute qualit\u00e9 :<\/strong> assurez-vous que tous les documents sont nets, lisibles et num\u00e9ris\u00e9s en haute r\u00e9solution. Enregistrez les fichiers au format JPEG.<\/li>\n<li><strong>Proc\u00e9dure de soumission :<\/strong> envoyez vos documents par e-mail \u00e0 l&rsquo;adresse support@fusioncfx.com.<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Gestion s\u00e9curis\u00e9e des documents<\/h5>\n<p>Tous les documents transmis sont crypt\u00e9s et conserv\u00e9s en toute s\u00e9curit\u00e9 dans des dossiers individuels d\u00e9di\u00e9s \u00e0 chaque client, garantissant ainsi la confidentialit\u00e9 absolue de vos informations.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"g-cols wpb_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Cons\u00e9quences du non-respect de la r\u00e9glementation KYC<\/h5>\n<p>Le non-respect des proc\u00e9dures KYC peut entra\u00eener une p\u00e9nalit\u00e9 hebdomadaire de 5 % dans les circonstances suivantes :<\/p>\n<ul>\n<li>Non-pr\u00e9sentation des documents requis dans les 5 jours ouvrables suivant votre premier d\u00e9p\u00f4t.<\/li>\n<li>Non-pr\u00e9sentation d&rsquo;une d\u00e9claration de d\u00e9p\u00f4t dans les 3 jours ouvrables pour les d\u00e9p\u00f4ts suppl\u00e9mentaires.<\/li>\n<\/ul>\n<p>Votre collaboration est essentielle pour garantir un environnement de trading s\u00fbr, transparent et conforme aux r\u00e8gles chez Fusion CFX.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-4 wpb_column vc_column_container\"><div class=\"vc_column-inner type_sticky\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row via_flex valign_top type_boxes stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container has_bg_color\"><div class=\"vc_column-inner us_custom_cbd1df16\"><div class=\"wpb_wrapper\"><section class=\"l-section wpb_row height_auto width_full\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"g-cols wpb_row side-a via_flex valign_top type_default stacking_default\"><div class=\"vc_col-sm-12 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Autres Politiques<\/h5>\n<\/div><\/div><div class=\"w-separator size_custom\" style=\"height:30px\"><\/div><div class=\"wpb_text_column ulmoy link-ul\"><div class=\"wpb_wrapper\"><ul>\n<li><a href=\"\/fr\/risk-disclosure\/\">Divulgation des Risques<\/a><\/li>\n<li><a href=\"\/fr\/kyc-process\/\">Proc\u00e9dures KYC<\/a><\/li>\n<li><a href=\"\/fr\/bonus-terms-and-conditions\/\">Termes et Conditions des Bonus<\/a><\/li>\n<li><a href=\"\/fr\/terms-and-conditions\/\">Termes et Conditions<\/a><\/li>\n<li><a href=\"\/fr\/cookie-policy\/\">La Politique de Cookies<\/a><\/li>\n<li><a href=\"\/fr\/privacy-policy\/\">La Politique de Confidentialit\u00e9<\/a><\/li>\n<li><a href=\"\/fr\/complaints-dispute-policy\/\">Politique des Plaintes et Litiges<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"Proc\u00e9dures KYC Commencer \u00e0 TraderAccueilPagesPour votre s\u00e9curit\u00e9 : les mesures anti-fraude compl\u00e8tes de Fusion CFX Notre engagement en faveur de la pr\u00e9vention de la fraude et de la protection de l&rsquo;identit\u00e9 Chez Fusion CFX, votre s\u00e9curit\u00e9 est notre priorit\u00e9 absolue. Nous appliquons des proc\u00e9dures strictes de \u00ab Know Your Customer \u00bb (KYC) afin de lutter...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1168","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1168","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/comments?post=1168"}],"version-history":[{"count":3,"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1168\/revisions"}],"predecessor-version":[{"id":1172,"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1168\/revisions\/1172"}],"wp:attachment":[{"href":"https:\/\/nlp3.mycube.kz\/fr\/wp-json\/wp\/v2\/media?parent=1168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}