In our attempt to protect trader’s funds, CMarkets Group works according to Anti-Money Laundering laws and regulations. Our compliance department ensures that all documents required are relevant and up-to-date according to international standards.
Traders are required to send all documents (filled and signed) pertaining to identification/verification procedures to the compliance department of CMarkets Group within a delay not exceeding 24 hours following the funding of their trading account.
Documents to be submitted:
- Proof of identity: A full-color scanned copy of your passport, driver license, or a government issued ID card. Kindly make your scanned copy of ID clearly visible.
- Proof of Address: A valid utility bill such as water electricity or gas bill. The bill should not be more than 3 months old. If you do not possess any utility bill under your name, please download the
- Declaration of Address.
- Proof of Payment: We require a color copy of the FRONT and BACK of credit/debit card. Front Side: 6 first and 4 last digits should be seen. Back side: CVV number should be covered, 6 first and 4 last digits should be seen. Signature must be seen on the back side of the credit card .
- Declaration Of Deposit: Document will be sent after deposit to be signed.
Please note that your account will only be activated after we receive and confirm all documents requested above