The FMA is a government agency, which abides by the duties set out in The Crown Entities Act 2004. These duties are owed to the Minister of Commerce. Its Code of Conduct is also compliant with the State Sector Code, which it adopts.
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.