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Capital.com

November 25, 2021

Why am I asked for Source of Income? Is it important?

At Capital.com, the financial supervisory authority is responsible for reviewing clients' funds and/or sources of wealth. The main responsibility of the money laundering reporting officer is to ensure that Capital.com complies with all r...

Tickmill

October 31, 2018

Can I open MT4 accounts from South Africa?

Yes, you can open a MT4 trading account with Tickmill while residing in South African region. Due to regulatory reasons, Tickmill cannot accept traders from only the United States, Cuba, Iraq, Myanmar, North Korea and Sudan. To con...

TTCM Investment

October 20, 2016

Is TTCM Investment safe? How can we trust their service?

"TTCM Investment" is a brand name of TTCM Traders Capital Markets Limited. The company is regulated and authorized by one of the largest Financial Authority (in terms of the number of registered companies) Cyprus Securities and Exchan...

XM

August 3, 2016

What's the requirement to open MT4/MT5 account with XM?

There are two types of documents that XM requires to its traders for verifying your accounts. Without one of these documents, you cannot withdraw profits nor start trading with XM. *You are strongly recommended to verify your per...

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