The 10trade Compliance Department helps to ensure that your funds are safe in your 10trade trading account. We do this using a stringent process of identification. Our Compliance department specializes in making sure that no one else is attempting to register with your account details, and also that none of our accounts are funded by the proceeds of crime or money laundering.
Part of this procedure requires us to segregate each client’s funds in order to keep them separate both from those of other clients, and also from the Company’s own funds. Upon receipt of a client’s money, the Company will promptly place such funds into one or more Segregated Client Accounts.
What documents do you need?
The documents required for your account’s verification are:
How to submit documents?
Documents may be submitted by email to firstname.lastname@example.org.