To verify your trading account with Markets.com, you need to submit the following documents.
- Proof of Identification
- Proof of Residence
The above 2 documents are required just like the same for other brokers.
3. National Client Identifier (“NCI”)
As part of the regulatory reporting obligations, they are required to verify your NCI.
To validate your NCI, you need to provide them with the documents indicated above.
Based on your nationality, additional documentation may be required such as a clear copy of a Citizen Card, Taxpayer card, Passport, National Insurance number, National Identification number, document indicating your fiscal code, etc.
In cases where documents with the highest priority are not available, they may proceed by creating a CONCAT.
The CONCAT will be created by using information that you have already provided during your registration, such as your date of birth and name.
As part of your account verification, additional information might be required in order to meet our regulatory requirements.
Information that might be requested from you for these purposes can include:
1. Proof of Phone Number
This can be a document verifying your phone number (mobile or landline).
This can be: a phone bill, a tax statement, a bank statement, a payslip or any other official document issued by a third party which carries your name and phone number.
The document must indicate your full name as per your identification documents.
In order to approve the submitted document, they will contact you on the phone number indicated in the document.
2. Bank Confirmation Letter
Letter from your banking institution, based in the EEA or an equivalent country, which includes and verified your Full Name, Address, Date of Birth and Passport/ID number.
If the passport or ID number is different to the one on the identification document previously submitted they will require a clear copy of it.