• 21:20:15 UTC
  • February 15, 2019

Risk warning: Trading is risky and your entiry investment may be at risk

Other Documents

If the client lives with the family and cannot send proof of residence in his name we will ask him to send the following documents from the family member (mother, father, wife and husband):

  • Proof of identification;
  • Proof of residence;
  • in case of mother/father we need a birth certificate of the client;
  • in case of wife/husband we need a marriage certificate.

Kindly note, that the Company does not accept 3rd party payments, as per the requirements in Law 188(I)/2007, Paragraph 64 (1)(a):

Nevertheless, some exemptions may apply:

  • Funds are being transferred from the bank account of your wife/husband
  • Funds are being transferred from the bank account of your mother/father/brother/sister

In such cases, you are required to provide us with the following documentation:

  • Proof of identification;
  • Proof of residence;
  • in case of mother/father we need a birth certificate of the client;
  • in case of wife/husband we need a marriage certificate account;
  • bank statement from family member;
  • declaration of third party depositor.