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

• 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.