COMPLIANCEPWRtrade Compliance department helps ensure that the funds in your Trading Account are secure at all times. Our department is fully committed to protecting your identity and therefore employs the latest technologies that meet the industry highest standards and regulatory requirements in order to prevent money laundering.
ACCOUNT VERIFICATION CHECKLISTIn order to verify your Trading Account, please provide the following documents:
Proof of identity: only one document from the following list is required• current, valid full passport (must show full name, nationality, place and date of birth, passport number, expiry date, photograph, and signature)
• current, valid ID card (must show full name, nationality, place and date of birth, ID number, expiry date, photograph, and signature)
• current, valid photo-card driving license (must show full name, date of birth, expiry date, photograph, and signature)
The document must be in color with all 4 corners visible
Proof of address: only one document from the following list is required• household utility bill (e.g. gas, electric, water, telephone or TV)
• bank, building society, or credit card statement
• local authority tax bill (e.g. council tax)
• Tax Authority document (e.g. tax assessment or statement of account)
• or any other bill, statement or letter from a local authority or government office
The document must contain full name, current address and be no more than three months old. All 4 corners of the document must be visible
Proof of payment• Credit/Debit Card (must show full name, first 6 and last 4 digits and expiry date on the front and your signature on the back of the card. Proof of card ownership is required for all Credit/Debit Cards without the cardholder’s name)
The card copy must be in color with all 4 corners visible
Declaration of Deposit• Please complete the Declaration of Deposit that has been sent to you in a separate email
- All documents can be uploaded on our website under ‘Verification, emailed to [email protected] , sent via WhatsApp to +44 7460 874255 or sent faxed to us to 442038088842 within 24 hours of your deposit date.