• EUR/AUD 1.37217 03:45 24.02
  • AUD/JPY 86.963 03:45 24.02
  • GBP/JPY 141.517 03:45 24.02
  • EUR/USD 1.05798 03:45 24.02
  • EUR/JPY 119.325 03:45 24.02
  • AUD/USD 0.77102 03:45 24.02
  • USD/JPY 112.788 03:45 24.02
  • OIL-MAR17(WTI CRUDE) 53.980 03:45 24.02
  • GOLD VS OIL 22.1346 03:30 24.02
  • SSE180 VS CSI300 2.1859 03:30 24.02
  • TENCENT HOLDINGS 211.900 03:30 24.02
  • SHANGHAI COMPOSITE 3241.947 03:30 24.02
  • CSI 300 3463.797 03:30 24.02
  • HANG SENG F-JAN17 24040.000 03:30 24.02
  • ASX F-MAR17 5713.500 03:30 24.02
  • ASX 5742.500 03:30 24.02
  • SSE180 7571.410 03:30 24.02
  • HANG SENG 24012.350 03:30 24.02
  • AUD/CAD 1.01035 03:30 24.02
  • NZD/JPY 81.437 03:30 24.02
  • EUR/AUD 1.37232 03:30 24.02
  • CAD/JPY 86.069 03:30 24.02
  • AUD/JPY 86.965 03:30 24.02
  • GBP/JPY 141.560 03:30 24.02
  • USD/SGD 1.40747 03:30 24.02
  • NZD/USD 0.72203 03:30 24.02
  • EUR/USD 1.05810 03:30 24.02
  • EUR/JPY 119.341 03:30 24.02
  • AUD/USD 0.77105 03:30 24.02
  • USD/JPY 112.790 03:30 24.02

Compliance Documents

Safeguarding Your Funds

CFD Corporate adheres to the industry’s strictest security measures to ensure client funds safety and integrity. Part of our security protocol involves employing rigorous identification processes for the prevention of money laundering and online trading fraud.

As a part of our account verification procedures, you are required to provide the following documents with your first deposit:

Proof of Identification – a clear and up-to-date copy or scan of one of the following:

National I.D, Passport, or Driver’s License. This must include: your full name, date of birth, a clear picture, and an expiration date.

Proof of Residence – a clear and valid utility bill up to 3 months old. It can be one of the following: gas, phone, water or electricity. If you don’t have a valid utility bill, you can provide us with a bank/credit card statement instead. This must include your residential address and your full name.

Copy of Credit Card (needed only if your deposit was made by Credit Card) – a clear front and back copy of the credit card used to fund your account, showing your name, last four digits of your credit card number and signature on the back. For your privacy, make sure to cross out any other details appearing on your card.

Declaration of Deposit – a document signed by you, declaring you are the one who deposited the funds into your account. This must include: your name, deposit amount, date, four last digits of the card used and the currency of the transaction.

You can scan your documents and send them via email to: Compliance@bctrade.co

Please contact our compliance department at Compliance@bctrade.co, should you have any additional questions or encounter any problems with providing the documentation.

ARTICLES

Open Account
Enjoy the best trading experience
Open Account

Wait!

Trading platform
Open account
Share on your facebook account
And get $200 today
Now, you can get 200$ to your trading account while sharing your performance on Facebook!