ToroBroker establishes clear guidelines for the creation and maintenance of user accounts. By registering, users agree to the terms below.
1. ELIGIBILITY FOR REGISTRATION
- Be at least 18 years old, or of legal age according to their jurisdiction;
- Provide truthful, complete, and updated information during registration;
- Not be legally restricted from operating on digital investment platforms.
2. IDENTITY VERIFICATION (KYC)
After registration, users may be required to undergo a Know Your Customer (KYC) process, which may include:
- Submission of official ID documents with photo;
- Recent proof of address;
- Other documents necessary to ensure account security and compliance with anti-money laundering laws.
Verification is mandatory for withdrawals and access to certain platform features.
3. INFORMATION USAGE
Information provided during registration must:
- Be accurate and up to date;
- Be updated by the user in case of changes;
- Not include third-party data without authorization.
If false or inconsistent information is detected, ToroBroker may suspend or delete the account, according to its Terms and Conditions.
4. ACCOUNT SECURITY
The user is responsible for:
- Keeping their login credentials secure and confidential;
- Not sharing the account with third parties;
- Immediately notifying ToroBroker of unauthorized or suspicious activity.
5. REGISTRATION REFUSAL OR CANCELLATION
ToroBroker reserves the right to refuse or cancel user registration if:
- The requirements outlined in this policy are not met;
- There is an attempt to bypass verification processes;
- Suspicious, fraudulent, or non-compliant behavior is identified.
6. CONTACT
For questions about the registration process, contact us at: [email protected]
Legal Disclaimer
ToroBroker is not authorized by the Brazilian Securities and Exchange Commission ("CVM") to directly offer brokerage or distribution services of foreign-issued securities to residents of the Federative Republic of Brazil.