Individual Identity Requirements
As required by the Anti-money Laundering and Countering Financing Terrorism Act 2009, CFG needs to obtain identity information on all individuals who open an account with us.
The personal identification requirements are as follows:
1. ID, valid ID includes: Passport; ID card (front and back) or driver's license + bank card showing your name. ID.
2. Proof of residential address within three months, which needs to clearly show the issuing organization (bank, government department or public bill) .
Note1 : if CFG electronic verification or CFG face to face staff member collection is not used the documents must be certified.
Note2 : If your passport is from Hong Kong or PRC we will also require your National Identity Card to complete verification.
High Risk Country’s: (Iran, North Korea, Mynmar, Panama, Guyana, Angola, Uganda, Yemen, Algeria, Bosnia, Iraq, Syria, Iran, Afghanistan, Laos, Papa New Guinea)
General Compliance Questions
Estimated Account Volumes:
I warrant that:
All statements and information are true and fairly represent my position (financial and otherwise);
The funds used in trading are of legitimate source, and I am compliant with the provisions of all laws affecting the foreign exchange services;
I will immediately give written notice to CFG Global Limited of a change in details.