How OFZA Verifies Your Identity & Protects Your Account

If you are curious as to what’s happening behind the scenes to keep your account safe this guide explains the security measures we run to protect you. These checks aren’t just for compliance; they’re designed to actively safeguard your identity and your assets from day one.

Our Security Measures

• Age & ID verification: Confirms your identity and that you are 18+.
• One-account policy: Prevents duplicate or fraudulent accounts.
• Location check: IP verification and VPN restrictions maintain safety and compliance.
• Ongoing monitoring: Daily screening against global watchlists.
• Asset Segregation: To ensure your assets are safeguarded.

Our commitment is to provide a protected environment for your assets. These ongoing checks mean you can trade with confidence, stay complaint and mitigate fraud risks.