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Compliance

FMTrader account safety
In order to withdraw from your FM Trader account and in accordance with international law, we are required as a financial institution to know our clients and verify who they are. This is to prevent identity theft, financial fraud, money laundering and terrorist financing (The concept is called K.Y.C).

We require the following documents:

 

valid government issued identification card

1. Coloured Copy of a valid government issued identification card.
Please send us a coloured copy of a photo ID with your name and address matching
to the utility bill. (E.g. driver’s license).

 Coloured copy of the credit card (front and back)

2. Coloured copy of the credit card (front and back) used to fund the account showing
the last four digits, expiration date, and full name on the front of the card.
For your security, please cover the last six digits.

Coloured copy of a utility bill

3. Coloured copy of a utility bill, this must be no more than three months old, displaying
your name and address matching the photo ID.
If you are unable to send this document, we ask that you have a notarised document stating
your current address.

These documents should be scanned or photographed and sent via email
to docs@fmtrader.com with your name in the subject line of the email.