Verifying Your Account

Verifying Your Account
Why do I need to verify my account?

Now that you have created an online trading account, please note that you need to complete the account verification compliance procedure by sending Proof of Identity (POI) and Proof of Residence (POR) documents.

You can do this by scanning and sending the following documents:

  • A copy of your photo ID, driver license or passport
  • A copy of a recent utility bill, showing your address, and issued within the last three months (Examples of sufficient utility bill: Electricity bill, Bank or Credit Card statement, land line bill, etc.)

Once your account is verified, contact the Customer Service Department to arrange a transfer of funds through one of our approved funding methods. Contact Customer Service by email at: [email protected]

CM Trading is the Brand name of
Global Capital Markets Trading and BLACKSTONE Marketing SA(PTY)LTD (GCMT SA)

Credit cards are processed by CMT Processing Limited, Georgiou Griva Digeni, Pamelva Court, 3035, Limassol, Cyprus. Reg. No. HE340325.

 

HIGH RISK WARNING:
Trading Foreign Exchange (Forex) and Contracts for Differences (CFD’s) is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested capital, therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the risks associated with trading on margin.

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