Trading

Trading is risky and your entire investment may be at risk

Personal account

DOCUMENTS REQUIRED FOR CUSTOMER REGISTRATION

Before the activation of any client account, it is necessary for our clients to deliver documents to us
in compliance with the company’s policy of the verification of the identity and residence of our
clients.

POI – AUTHENTICATION OF CLIENTS
Copy of one of the following identification documents

    • Passport – both sides with photo (Good visibility of MRZ lines);
    • Identity Card – both sides (Good visibility of MRZ lines);
    • Driving license – both sides.

A copy must contain:

    • Full name (the same as CRM);
    • Date of birth (the same as CRM);
    • The expiration date must be valid.

*Address on the IP may not be identical with the address given at registration

POR – VERIFICATION OF RESIDENCE OF THE CLIENT
The verification of the residence is to obtain an address where the client usually resides, which may
not coincide with the address of residence. This is the reason why there is a need for a utility bill (for example electricity bill), as the assumption is, where the client pays electricity is where he really resides.

We require a copy of one of the following documents:

    • Bill or invoice for public services: electricity, gas, water, garbage;
    • Internet invoice;
    • Landline invoice;
    • Statement (bank account or credit card);
    • Lease agreement or rent receipt;
    • Government certificate of residence;
    • Mortgage;
    • Official letter (police, embassy, municipalities, tax invoice, electoral certificate, proof of state social insurance).

A copy must contain:

    • Full name (the same as CRM);
    • Address (same as CRM);
    • Date (the document must not be older than 6 months).

THE FOLLOWING DOCUMENTS WILL NOT BE ACCEPTED:

    • Insurance (Aegon, Dôvera, car insurance, etc.).
    • Invoice (mobile, telephone);
    • Handwritten documents.

Procedure for activating the client: Support staff review and approves the client’s documents;
Dealing staff activates the client’s accounts for trading.

Trading is risky and your entire investment may be at risk