This verification is mandated under Anti-Money Laundering and Counter-Terrorism Financing laws to ensure regulatory compliance and protect the integrity of the financial system.
Your Primary ID must show full name and date of birth, and full name must match your application.
Your Proof of Address must be issued within the last 120 days (6 months), and clearly show your full name and residential address. We can accept another form of primary ID but this must contain your residential address. Proof of ID must be valid for at least 6 months at the time of submission.
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