Trade360 does not offer its service to residents of certain jurisdictions such as Australia, New Zealand, Canada, Iran, North Korea, and Belgium. USA nationals are not acceptable regardless of the country of residence.
Trade360 is required by law to verify the identity of every Trader who joins Trade360.
Because of this, you are required to provide them with a copy of a valid government-issued identification card, as well as proof of residence, and a copy of the credit card used to place your deposit.
These help to ensure the protection of both Trade360 and the trading community.
For further information, please refer to their Anti-Money Laundering Policy.
All documentation can be uploaded from the menu presented after you place your deposit. You can also send them your documents as attachments via email to compliance team.
You only need to submit the documents once. Trade360 does not allow Traders to open multiple accounts.
Why do I need to submit answers about my financial status before I start trading?
As a regulated and licensed financial institution, Trade360 is obligated to collect financial details from its clients in order to comply with guidelines on appropriateness and suitability.
Trade360 does not and will not share this information with any third party.
For more information about Trade360’s regulatory standards, refer to legal documents in the official website.