Before a client can trade with us for the first time on a new account (even when they have previously held an account), we need to perform identity and residential address verification. In some jurisdictions your identity can be verified electronically, while in others you will be required to provide certain documents. Moreover, as part of the due diligence process, you may be required to provide proof of your residential verification and certain information regarding the payment method you wish to use to fund your account.
Our requirements for identity verification may include the following:
Remember that CFDs are a leveraged product and can result in the loss of your entire capital. Trading CFDs may not be suitable for some investors. Please ensure you fully understand the risks involved. This advertisement has not been reviewed by the Monetary Authority of Singapore.