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Documents required for client's registration

Before activating a client account, we need you to provide us with documents to verify your identity and residence.

POI – Client's identity verification

A copy of one of the following identification documents

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

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

  • Driver's license – both sides

The copy must include:

  • Name and surname

  • Date of birth

  • Expiration date must be valid

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

POR – Verification of the client's residence

The purpose of verification of residence is to obtain the address where the client usually resides. This address may not match the address of permanent residence. Therefore, for example, an invoice for the supply of services (electricity, gas, water) is needed, because it is assumed that the client resides where they pay for such services.

We require a copy of one of the following documents:

  • Utility bill or invoice: electricity, gas, water, garbage

  • Internet invoice

  • Landline 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)

The copy must include:

  • Name and surname

  • Date

These documents will not be accepted:

  • Insurance (Aegon, Trust, car insurance, etc.)

  • Invoice for mobile services

  • Handwritten documents

Other documents

If the client lives with their family and cannot provide a proof of residence on their behalf, they will be asked to send the following documents from a 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

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

Company account

If the client is interested in opening an account for their own trading, company or other type of business entity, it is necessary to provide documents that prove the following facts (one document can prove more than one fact):

  • Company register number

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

  • Registered office and place of business (if different from the registered offices)

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

  • The company's decision to appoint a representative who is authorized to access the account

  • Company's decision to open an account

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

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

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

Documents to prove

  • Certificate of incorporation

  • Memorandum of Association

  • Statuses

  • Social contract

  • Company's decision form on the appointment of a representative who is authorized to access the account (Appendix No. 1)

  • Company's opening form (Appendix No. 2).

  • In case the registered owner acts as a representative (nominee) of the ultimate owners, it is necessary to provide us with copy of trust agreement

  • POI, POR and Power of Attorney of the following people:

    • A representative who is authorized to access the account

    • Final owner

    • Owners' representative

Note: 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 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. If requested by the competent authority (the CySEC), this period may be extended up to 7 (seven) years, unless stated otherwise by national law,

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, so we can verify the origin of the funds.

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

  • The card holders name

  • Expiration date of the card

  • Signature on the back side of the card

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

Clients with high activity on their trading account (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.

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Wonderinterest Trading Ltd 176 Makariou III Avenue, Paschalis Court, Office 201, 3027, Limassol, Cyprus

Risk warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 63.64% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.