Complience Procedure

Home - Complience Procedure

COMPLIANCE PROCEDURE

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:

  1. 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.
  2.  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
  3. Declaration of Address.
  4. 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 .
  5. 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

We do not open accounts for UAE residents