Swiss Markets, being a regulated company, is obliged by law to verify your identity and ensure compliance with Anti-Money Laundering rules and regulations.
These measures are put in place to protect you and ensure that no unauthorized person can register an account in your name.
Accordingly, traders need to provide the broker with the following documents:
1. PROOF OF IDENTITY
Passport and/or national identity card.
The attached file must be valid (i.e. not expired) and clearly readable.
2. PROOF OF RESIDENCE
A utility bill such as: electricity, water, gas or landline phone bill or a bank statement, showing your name and address as listed on your application and issued within the last 6 months.
Please note that SwissMarkets does not accept mobile phone bills and bank receipts as proof of residence.
In case you do not have any of the above documents you may provide them with a certificate of residence from the local authority of your country of residence.