KYC Policy

According to the internal rules and regulations of Ethereum Hard LP, anonymous accounts are not allowed with the Project. That means that all Project’s Clients are to submit the specified list of documents, enabling the Project to clearly verify the Client’s identity.

The list of documents the Client is obliged to present the Project with includes:

  1. passport or national ID card with Client’s name and photo, date of birth, passport number, issue and expiry dates, issuing authority, Clients’ signature clearly visible on the scan or a photo;
  2. proof of Client’s residence;
  3. Client’s email address and telephone number.

In order to check and verify the above-mentioned information, the Project’s representatives may request any additional documents from the Client. This list includes, but is not limited to: utility bill, a copy of a bank statement or a copy of a bank reference letter.

Another step in KYC policy of the Project is the identity of the source of funds, transferred to the Client’s account. Thus, making a deposit with the credit card, each customer is obliged to provide a scanned copy or a photo of the both sides of the credit card. The front of the credit card must contain the following information: the cardholder's full name, the expiry date and the first six and the last four digits of the card number (the rest of the digits is to be covered). The copy or scan of the reverse side of a credit card must show the cardholder's signature, but the CVC2/CVV2 code must be covered. It is not allowed to deposit money from impersonal bank cards, containing no name of the Client.

When obtaining information to verify the customer’s statements about source of funds or wealth, the Project’s staff will most often ask for and scrutinize details of the person’s employment status or business/occupation. The Project’s staff will ask for whatever additional data or proof of that employment/occupation that may be deemed necessary in the situation, particularly the appropriate confirming documents employment agreements, bank statements, letter from employer or business etc.).

The bank transfer is possible only from the clients own account. Replenishments from third party accounts are prohibited by the Project’s rules and regulations.

The next step in KYC process of the Project is the manual check of all accounts, that are replenished for the amounts equal to or exceeding USD 1000 (one thousand). All documents, submitted to such accounts are scrutinized manually, additional information is requested if a Project’s personnel consider it to be necessary.

The final step in KYC process of the Project is a telephone interview with Clients that deposit USD 1000 (one thousand) or more. During these interviews the Project’s personnel clarifies the details that cannot be set up during the previous KYC stages.

If the Client refuses to provide the Project with the requested KYC information, or if a customer has intentionally provided misleading information, the Project, managed by Ethereum Hard LP professionals, will consider the closing of all of the Client’s accounts.

ETHEREUM HARD offers an online - a platform for individual traders

ETHEREUM HARD is an online service that gives access to markets and financial instruments with high leverage and low commissions. Our clients need a free trading platform and analytical services.

Ethereum Hard does not provide trust management services and does not guarantee any profit from trading operations. Any transaction with financial instruments involves high risks and can lead to a partial or total loss of the deposit. The company does not interfere in the trading process and cannot have any influence over the financial result of the clients' transactions.

The resource is developed and managed by Ethereum Hard.

ETHEREUMHARD is an international project created by professional online trading solutions developers.

ETHEREUMHARD (or simply ETHEREUM) offers everyone the most up-to-date software solutions for effective trading. We specialize in over-the-counter contracts for price difference or CFDs. We have gathered everything that makes operations with these instruments effective and safe.

The project does not guarantee that trading with financial instruments will inevitably give you profits. Neither does it accept funds for account management. We also have to warn you that operations with CFDs can bring not only profits but also losses, down to total loss of the account funds.

This site is developed and belongs to the following legal body:


We are aimed to provide you with the best products and the top-quality services, so we have made agreements with different professional companies for technical support. The list of payment agents, technical providers, liquidity providers, and other legal bodies that have any connections with the service is given in Business Structure section of this site.

If you are unhappy with the quality of services provided by the dealing centre ETHEREUM, or if you have any questions to the decision-makers, or if you need guidance on the services, you can leave a request in the Cabinet or use the feedback form in the Contacts section.

Ethereum Hard services are not available for residents of the USA, North Korea, Sudan, and Syria.

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