TERMS OF OPENING AN ACCOUNT
KYC DOCUMENTATION FOR NATURAL PERSONS
Prior to accepting new clients and allowing them to trade with the Company, the following documents shall be obtained for the verification of clients’ identity and the construction of their economic profile:
- Natural persons
Certified copy of Passport/Driver’s Licence or other form of identity with photograph included;
A recent certified proof of home address in the person’s name.
We also require Credit Card Copy. Front and back showing the first 6 digits and last 4 digits of card, full name, issue and expiry date of card must also be visible.
- Standard Account
- Demo Account
- DELMA Commission
- Vip Account
- Fixed Deal Account
- Mini Account
- Managed Portfolios Account