{"id":1024,"date":"2026-03-02T21:33:03","date_gmt":"2026-03-02T18:33:03","guid":{"rendered":"https:\/\/nlp6.mycube.kz\/kyc-process\/"},"modified":"2026-04-01T16:28:58","modified_gmt":"2026-04-01T13:28:58","slug":"kyc-process","status":"publish","type":"page","link":"https:\/\/nlp6.mycube.kz\/fr\/kyc-process\/","title":{"rendered":"Proc\u00e9dures KYC"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_9ccc05f2 height_large\"><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 via_flex valign_middle type_default stacking_default\"><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><nav class=\"g-breadcrumbs us_custom_183ff87a 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:\/\/nlp6.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 class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h1>Processus KYC<\/h1>\n<\/div><\/div><div class=\"w-separator size_custom\" style=\"height:25px\"><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_1\" href=\"\/platform.html\"><span class=\"w-btn-label\">Commencez \u00e0 trader aujourd\u2019hui<\/span><\/a><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-6 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"w-image align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"734\" height=\"320\" src=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/02\/gr-page.png\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/02\/gr-page.png 734w, https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/02\/gr-page-300x131.png 300w\" sizes=\"auto, (max-width: 734px) 100vw, 734px\" \/><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator hide_on_tablets hide_on_mobiles size_custom\" style=\"height:3rem\"><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row height_large\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_flex valign_top type_default reversed stacking_default\"><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 us_custom_6df4bc3a has_text_color 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_d99ff950\"><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 us_custom_6df4bc3a ulmoy2 link-ul has_text_color\"><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 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>Votre s\u00e9curit\u00e9 est notre priorit\u00e9 : le cadre anti-fraude avanc\u00e9 de ICBC Markets<\/h5>\n<p><strong>D\u00e9di\u00e9s \u00e0 la protection de votre identit\u00e9 et de vos fonds<\/strong><br \/>\nChez ICBC Markets, la protection de vos donn\u00e9es personnelles et de votre compte de trading est primordiale. Nos politiques strictes de Know Your Customer (KYC) et de lutte contre la fraude sont con\u00e7ues pour pr\u00e9venir le vol d\u2019identit\u00e9, les activit\u00e9s non autoris\u00e9es et les abus financiers. Ces mesures soutiennent \u00e9galement les efforts mondiaux de lutte contre le blanchiment d\u2019argent et le financement du terrorisme, garantissant un environnement de trading s\u00e9curis\u00e9, conforme et transparent. Tout compte li\u00e9 \u00e0 une activit\u00e9 suspecte ou interdite peut \u00eatre suspendu sans pr\u00e9avis, et les fonds associ\u00e9s peuvent faire l\u2019objet d\u2019une confiscation.<\/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 et chiffrement des donn\u00e9es<\/h5>\n<p>Nous utilisons des technologies de chiffrement de pointe et des syst\u00e8mes de cybers\u00e9curit\u00e9 puissants pour prot\u00e9ger votre identit\u00e9, vos transactions et l\u2019acc\u00e8s \u00e0 votre compte. La v\u00e9rification d\u2019identit\u00e9 est obligatoire pour tous les d\u00e9p\u00f4ts \u00e9lectroniques et m\u00e9thodes de paiement afin de pr\u00e9server la s\u00e9curit\u00e9 et l\u2019int\u00e9grit\u00e9 de la plateforme.<\/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 les d\u00e9p\u00f4ts<\/h5>\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_middle 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 align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card1.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card1.jpg 262w, https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card1-221x300.jpg 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Preuve d\u2019identit\u00e9<\/h5>\n<p>Soumettez une num\u00e9risation ou une photo en couleur claire et compl\u00e8te d\u2019une pi\u00e8ce d\u2019identit\u00e9 officielle valide (carte d\u2019identit\u00e9 ou passeport) affichant votre nom complet, votre photo et votre signature.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom with_line width_default thick_1 style_solid color_border align_center\" style=\"height:60px\"><div class=\"w-separator-h\"><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_middle 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 align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card02.png\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card02.png 262w, https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card02-221x300.png 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>V\u00e9rification de carte<\/h5>\n<p>Fournissez une image en couleur de votre carte de d\u00e9bit ou de cr\u00e9dit affichant uniquement les 6 premiers et les 4 derniers chiffres. Masquez les num\u00e9ros restants et le code CVV tout en gardant visible la signature du titulaire de la carte.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div class=\"w-separator size_custom with_line width_default thick_1 style_solid color_border align_center\" style=\"height:60px\"><div class=\"w-separator-h\"><\/div><\/div><div class=\"g-cols wpb_row via_flex valign_middle 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 align_none\"><div class=\"w-image-h\"><img decoding=\"async\" width=\"262\" height=\"355\" src=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card3.jpg\" class=\"attachment-full size-full\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card3.jpg 262w, https:\/\/nlp6.mycube.kz\/wp-content\/uploads\/2026\/03\/card3-221x300.jpg 221w\" sizes=\"auto, (max-width: 262px) 100vw, 262px\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"vc_col-sm-8 wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><h5>Preuve d\u2019adresse<\/h5>\n<p>T\u00e9l\u00e9chargez un document officiel r\u00e9cent (comme une facture d\u2019utilit\u00e9, un relev\u00e9 bancaire ou un avis officiel) datant de moins de 90 jours et affichant votre nom complet exactement tel qu\u2019il appara\u00eet sur votre pi\u00e8ce d\u2019identit\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>Soumettez vos documents sans d\u00e9lai<\/h5>\n<p>Pour \u00e9viter tout retard de traitement, veuillez soumettre tous les documents de v\u00e9rification requis dans les plus brefs d\u00e9lais. Un acc\u00e8s limit\u00e9 au compte peut \u00eatre accord\u00e9 initialement, mais la fonctionnalit\u00e9 compl\u00e8te \u2014 y compris les retraits \u2014 ne sera disponible qu\u2019une fois la v\u00e9rification KYC termin\u00e9e. Des documents manquants ou incomplets peuvent entra\u00eener le refus des demandes de retrait ou des limitations temporaires du 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>Comment soumettre vos documents<\/h5>\n<ul>\n<li><strong>Qualit\u00e9 des fichiers :<\/strong> Assurez-vous que tous les documents sont clairs, lisibles, en haute r\u00e9solution et enregistr\u00e9s au format JPEG.<\/li>\n<li><strong>M\u00e9thode de soumission :<\/strong> Envoyez vos documents par e-mail \u00e0 support@icbcmarkets.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>Confidentialit\u00e9 et protection des donn\u00e9es garanties<\/h5>\n<p>Tous les documents soumis sont chiffr\u00e9s et stock\u00e9s en toute s\u00e9curit\u00e9 dans votre profil client priv\u00e9. ICBC Markets respecte les r\u00e9glementations internationales en mati\u00e8re de protection des donn\u00e9es et ne partagera jamais vos informations avec des tiers, sauf si la loi l\u2019exige.<\/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 en cas de non-conformit\u00e9<\/h5>\n<p>Des frais administratifs hebdomadaires de 5 % peuvent \u00eatre appliqu\u00e9s si :<\/p>\n<ul>\n<li>Les documents KYC ne sont pas soumis dans les 5 jours ouvrables suivant votre premier d\u00e9p\u00f4t.<\/li>\n<li>Une d\u00e9claration de d\u00e9p\u00f4t n\u2019est pas fournie dans les 3 jours ouvrables pour tout d\u00e9p\u00f4t ult\u00e9rieur.<\/li>\n<\/ul>\n<p>Votre coop\u00e9ration rapide aide ICBC Markets \u00e0 maintenir un environnement de trading s\u00e9curis\u00e9, conforme et transparent pour tous les clients.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"AccueilPagesProcessus KYC Commencez \u00e0 trader aujourd\u2019huiAutres Politiques Divulgation des Risques Proc\u00e9dures KYC Termes et Conditions des Bonus Termes et Conditions La Politique de Cookies La Politique de Confidentialit\u00e9 Politique des Plaintes et Litiges Votre s\u00e9curit\u00e9 est notre priorit\u00e9 : le cadre anti-fraude avanc\u00e9 de ICBC Markets D\u00e9di\u00e9s \u00e0 la protection de votre identit\u00e9 et de...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1024","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1024","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/comments?post=1024"}],"version-history":[{"count":2,"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1024\/revisions"}],"predecessor-version":[{"id":1027,"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/pages\/1024\/revisions\/1027"}],"wp:attachment":[{"href":"https:\/\/nlp6.mycube.kz\/fr\/wp-json\/wp\/v2\/media?parent=1024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}