A color copy of valid passport or other official identification document issued by authorities (e.g. driver’s license, identity card, etc). The identification document must contain the client’s full name, an issue or expiry date, the client’s place and date of birth or tax identification number and the client’s signature. A recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connection, bank account statement) dated within the last 3 months and confirming your registered address.
Yes, you do. In order to start trading and to be able to make withdrawals from your account, your account has to be validated, therefore you must provide a recent utility bill (e.g. electricity, gas, water, phone, oil, Internet and/or cable TV connection) or bank account statement not older than 3 months and confirming your registered address.
As a regulated company, we operate in accordance with a number of compliance-related issues and procedures imposed by our main regulatory authority, CySEC. These procedures involve the collection of adequate documentation from our clients with regards to KYC (Know Your Client), including the collection of a valid ID card and a recent (within 3 months) utility bill or bank account statement that confirms the address the client has registered with.
No, your new account will be validated automatically, as long as you will use the same personal / contact details as for your previous account.
To update your personal details, please send an email to [email protected] from your registered email address. Remember if your account is active you must to update your proof of address every 3 months.
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Fino Glob broker was created by traders with years in the industry. Our mission is to provide an accessible and intuitive way for traders of all levels to invest.
Contracts for Difference (‘CFDs’) are complex financial products that are traded on margin. Trading CFDs carries a high degree of risk. It is possible to lose all your capital. Therefore you should not invest money that you cannot afford to lose. There are also risks associated with utilizing an Internet-based trade execution software application including, but not limited to, the failure of hardware and software.
Margined Forex and CFD trading are leveraged products and may not be suitable for everyone, and you should ensure that you understand the risks involved and take care to manage your exposure. Please think carefully about whether such trading suits you, taking into consideration all the relevant circumstances as well as your personal resources. We do not recommend clients posting their entire account balance to meet margin requirements. Clients can minimize their level of exposure by requesting a change in leverage limit. For more information please refer to Fino Glob Risk Disclosure.
When acquiring our CFD or derivative products you have no entitlement, right, or obligation to the underlying financial asset. Fino Glob is not a financial adviser and all services are provided on an execution-only basis. Important legal documents in relation to our products and services are available on our website. You should read and understand these documents before applying for any Fino Glob products or services and obtain independent professional advice as necessary.
Any analysis, opinion, commentary, or research-based material on our website is for information and educational purposes only and is not, in any circumstances, intended to be an offer, recommendation, or solicitation to buy or sell. Any indication of past performance or simulated past performance included in advertisements published by Fino Glob is not a reliable indicator of future results. The customer carries the sole responsibility for all the businesses or investments that are carried out at Fino Glob. You should always seek independent advice as to your suitability to speculate in any related markets and your ability to assume the associated risks if you are at all unsure.
The information on this site is not directed at residents of Afghanistan, Belarus, Belgium, Belize, China, Côte d’Ivoire, Cuba, Democratic Republic of the Congo, Dominican Republic, United States, Guyana, Hungary, Iceland, India, Indonesia, Iran, Iraq, Laos, Latvia, Lebanon, Libya, Lithuania, Mauritius, Moldova, Myanmar (Burma), Nigeria, North Korea, Pakistan, Palestine, Papua New Guinea, Republic of Macedonia (FYROM), Republic of the Congo, Russia, Rwanda, Serbia, Slovenia, Somalia, Syria, The Bahamas, Tunisia, Venezuela, Yemen, Zimbabwe and is not intended for use by any person in any jurisdiction where such use would be contrary to local law or regulation. Telephone calls and online chat conversations may be recorded and monitored. Tax treatment depends on the individual circumstances for each client. Tax law can change or may differ in each jurisdiction.
Regulated by
Fino Glob is the trading name of Fino Global Ltd., with registration number C169719, licensed as a Full Service Dealer, excluding underwriting under license number GB19025095, Suite 803, 8th floor, Hennessy Tower, Port Louis, Pope Hennessy Street, Mauritius.
Pay agent:
Fino Global PA Ltd, registered number HE 470020, Louki Akrita 1, 3030 Limassol Cyprus.