In order to activate your account and verify your identity, please provide us with a copy of one of  the following documents:

• Passport – the page with the photo (MRZ lines / Machine readable zone – lines clearly visible)

• Identity card – both sides (MRZ lines / Machine readable zone – lines clearly visible)

• Driving license – both sides

Make sure that the copy includes:

• Full name (the same on the Passport/ID)

• Date of birth (the same on the Passport/ID)

• Expiration date must be valid

* The address on the POI does not have to be the same as the address given during registration

Disclaimer: As per Law 188(I)/2007, as amended from time to time, For the Prevention of Money Laundering and Terrorist Financing, Paragraph 66(2): “It is prohibited for persons engaged in financial or other business activities to open or maintain anonymous or numbered accounts or accounts in names other than those stated in official identity documents.” Therefore, you are kindly requested to complete your registration with accurate information, corresponding to the information on your identity and residence documents.

 

POR – Verification of client's residence

The purpose of verification of residence is to obtain an address where the client usually resides. This address may not match the address of permanent residence. In order to verify the client's residence, the following documents are requested:

• Bill or invoice for utilities: electricity, gas, water, garbage

• Internet invoice

• Fixed line invoice

• Statement (bank or credit card)

• Lease agreement or lease account

• State certificate of residence

• Mortgage loan

• Official letter (police, embassy, municipal office, tax document, ballot paper, document from the state social insurance company)

Make sure that the copy includes:

• Name and surname

• Address

• Date (document must not be older than 6 months)

THE FOLLOWING DOCUMENTS WILL NOT BE ACCEPTED:

• Insurance (life, car insurance, etc.)

• Invoice for mobile services

• Handwritten documents

If you are interested  in opening an account for trading as an enterprise, company or other type of business subject, you need to submit documents demonstrating the following (one document may demonstrate more than one fact):

• Registration number of the company

• Registered company name and business name (if it is different from the registered name)

• Company's head office and place of business (if it is different from the registered office)

• Directors, managers or other individuals who are authorized to act on behalf of the company

• Company's decision about designation of a representative who is authorized to gain access to the account

• Company’s decision to open an account

• List of beneficial owners of the company, with the exception of publicly traded companies that are located in the European regulated market or a third market with equivalent requirements on disclosure and transparency

• List of registered owners, who act as representatives of company's owners (nominee)

Originals or certified copies of all documents proving the required facts must be delivered

 

To open a Business Account, you will be required to submit following corporate documents:

• Memorandum and articles of association (activity, description)

• Certificate of incorporation

• Certificate of shareholders

• Certificate of directors and secretary

• Certificate of registered address – the company's address

• Utility bill for company's address (within the last 6 months)

• Copy of ALL shareholders' and director’s passport

• Utility bill of ALL shareholders and directors’ personal addresses

• Board resolution confirming the company's decision about designation of a representative who is authorized to gain access to the account and act on behalf of the company

• Board resolution confirming the company’s decision to open an account

 

REQUIRED DOCUMENTS

• An extract from the Commercial Register

• Memorandum of association

• Statuses

• Social contract

• The form of the decision on the designation of a representative who is authorized to access the account

• The form of the decision to open an account

For the individual who will be using the account on behalf of the company, the following needs to be provided:

• Power of attorney

• Copy of passport of the individual

• Proof of residence

 

Disclaimer: Under the applicable regulatory framework (General Data Protection Regulation (EU) 2016/679 and Directive 2014/65/EU – MiFID II), the company shall keep records containing client's personal data, trading information, account opening documents, communications and anything else which relates to the client for at least 5 (five) years after the termination of the business relationship with the client. Where requested by the competent authority (the CySEC), unless otherwise provided for by national law, for additional period of up to 7 (seven) years.

 

CREDIT CARDS

In order to comply with AML guidelines and regulations, you are required to send us a cleared coloured copy of the front and back side of the credit/debit card which you use to deposit into your trading account in order to verify the origin of funds.

 

The information which needs to be visible on the scanned copy is:

• Cardholder's name

• Expiration date of the card

• Signature on the back side of the card

• First 4 and last 4 digits of your card number (for the safety of your funds we highly recommend that you cover the middle 8 digits of the credit/debit card number and the  CVV2 code on the back side of your card)

Clients with high activity on their trading account will be asked to send DOD (Declaration of Deposits).

 

Please note that a scanned copy of the front and back side of your credit/debit card will not be required if you proceed with a wire transfer deposit. In such case, you are required to provide us with a copy of the transfer receipt/SWIFT.

 

Procedure for activating the account:

Kindly note that your account will be ready for trading once all required documentation is provided and verified. You will not be able to trade if the balance of your account is zero.

In case you do not have a proof of residence on your behalf, we will ask you to provide us with the following documents from a close family member (mother, father, wife or husband):

• POI Client's identity verification

• POR Verification of the client's residence

• In case of mother/father we need a birth certificate of the client

• In case of wife/husband we need a marriage certificate

Kindly note that the company does not accept third party payments.