As a regulated company, we are obliged by law to collect specific information about our clients during the verification process. Besides your verification documents, we also require the following questionnaires to be completed:
The Appropriateness Assessment Test is part of this process which helps us ensure that the customer has an understanding of the risks involved and has the relevant experience required in the financial markets. The Assessment ensures that you are given access to the leveraged products and services you are most suited for.
The Assessment of the clients’ economic situation (Economic Profile) is the second part of this process which allows us to ensure that their financial situation is in line with their funding patterns and also adds an extra level of verification for AML purposes.‹ Back to Help Center