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Additional Verification Steps maybe required due to new regulation requirements by MiFID II
Important notification: Update your account verification.
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As part of AvaTrade’s continued growth and due to new regulation requirements, as published by MiFID II (to take effect on January 3rd, 2018), Avatrade has updated their Partners Onboarding and Verification Process.
This step will further ensure their mutual success and future growth.
Upon login, you are required to follow these 3 simple steps:
- Fill in the revised KYP Questionnaire.
- Upload your proof of identity (ID card/driver’s license/passport).
- Upload your proof of residence (electric/gas/phone bill).
This procedure is aimed to make the partnership safer and aligned with the high regulatory standards.
Please note that the above steps must be completed by Wednesday, January 31st, 2018.
AvaPartner may delay payments to affiliates who do not complete the process by this date.
