Based on insights from Dun & Bradstreet Network and other specialized information providers, we perform due diligence on prospective and existing users that comprises the following:
- Verifying corporate identity, good standing, signatory rights for electronic trading and post-trade processing;
- Ensuring compliance with international economic sanctions.
KYC documents include:
- Application Form and Power of Attorney signed by the management;
- Certificate of incorporation, good standing, business license (as applicable);
- Other documents reasonably required from time to time.
Ready to try? We are here to help.
Order a Free Trading Account: