When do I need to provide these documents? We highly appreciate you taking the time to provide us with all the necessary documents, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any cash transactions to your benefit. Circular C143 deals with that and was inserted into the AML policy as follows: lt is noted that the requirements of Circular C143 issued by the Commission on the 24 June 2◇16 must also apply when the decoration from point 1 of this present Manual will take place. With reference to the verification of the identity of the client the Company takes into account the fact that when commencing the establishment of a business relationship with a client whose identity has not been yet verified, the risk of money laundering referred to the previous paragraph may be assessed as low when, as a minimum, the following, among others, are taken into considerations Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades. Please note that if we will not receive the required documents on file within the required period, your pending withdrawals will be cancelled and credited back to your trading account. Please note that in case we find out that your POl is expired any pending withdrawal will be cancelled and credited back to your trading account. We will notify you on such event via our system. How can I send you these documents? Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to xxxxxxx@xxxxxxxxxx.xx How do I know my documents are safe with you? 1111 Eurotrade holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process. Refer to Privacy Policy clause 9 for more details
When do I need to provide these documents? We highly appreciate you taking the time to provide us with all the necessary doc- uments, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any transactions to your benefit.
