ASIC is a Commonwealth government body, so is enshrined within the political structure of Australia. It reports to the Commonwealth Parliament, the Treasurer and the Parliamentary Secretary to the Treasurer.
CBM is a Product under management of the alternative investment platform
Trading Forex and CFD's is high risk. Losses can exceed deposits.
CORRECT DOCUMENT CRITERIA
To complete the KYC procedure, people should send: front and back of the drivers license OR front and back of the passport.
All pictures should be transmitted in color, not black & white.
Proof of address should always contain the full birth name + full address.
Proof of address can never be older than 3 months.
Proof of address can be a bill for gas or electricity, a bank statement with full name and address mentioned, a bill for water, a landline phone, internet, cable TV connections or a proof of address provided by your local council. However, please check the adequate KYC documents per country. If the country you are searching for isn't mentioned in this list, please contact Support.