As a fully compliant and regulated financial services company, we must follow the rules and regulations imposed upon us, CMTrading adheres to strict regulation in regard to Anti-Money-Laundering (AML) and Know-Your-Customer Policies (KYC). We are required to verify the users that trade on our platform with identity verification and proof of residence verification procedures.
When it comes to KYC, we as a regulated company want to ensure that our customers provide us with sufficient information about their residency and personal verification data.
We fully understand that the regulatory requirements create a bit of extra work at your end (as well as ours) but ultimately it ensures that all users can enjoy the trading at its fullest!
Learn what documents are required to verify your account
❗️At any point, CMTrading has the right to request additional identification documents in accordance with regulations. It is important to remember that verification is an ongoing process, therefore when documents expire or too long a period has elapsed since previous submissions, we may be required to request additional or updated information.