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Birth Certificate

Birth Certificates will be considered as Proof of Address only if it clearly displays the name and address.

We are also unable to accept birth certificates from certain countries like Portugal due to legal requirements.

P.O.Box

Unfortunately as per our AML regulations, we do not accept P.O.Box details as a valid residential address. Please submit a different proof of residence document showing your residential address details instead.

In event you are not able to provide such document you may submit ONE of the following documents:

  • a copy of a local Municipality's confirmation of your current home address
  • a copy of one more Photo ID (in addition to the primary Photo ID and P.O.Box proof of residence document)
  • a copy of your work contract stating your current residential accommodation or accommodation rental agreement
  • a copy of a police record or local tax form

Individual Account Opening Document Requirements

根据澳大利亚2006年反洗钱和反恐怖主义融资法案,在开立交易账户之前,我们要求核实您的身份。

我们需要取得您的身份认证文件,最低要求为100分。每一种主要身份证件算70分,次级身份证件算30分。总分必须等于或大于100分。

身份证 (主要身份证证件) = 70 分/份

以下是认可的身份识别文件:
  • 有效护照
  • 有效政府身份证件,如驾照或地区性身份证件
  • 有效公民身份证

身份证件必须显示出全名和生日。如果您的身份证件已公证,可加30分(总分100分)。

居住证明(次级身份证件) = 30 分/份

以下是认可的地址证明文件:

  • 公共账单 (电话费, 煤气费, 电费)
  • 银行或信用卡账单
  • 政府签发的税收文件
  • 出生证明?
  • 公民证明

所有的居住证明必须是90天内开具,清楚的注明姓名和地址并标明服务类别如资金欠款或付款。?

总计 = 100 分

我们必须能够理解您身份证明和地址证明上的语言。 我们可能要求用英语以外的语言提供文件并附有英文译文。

Corporate Account Opening Document Requirements

In accordance with Anti-money Laundering and Countering the Financing of Terrorism Act 2020, we are required to verify information about your company prior to opening a corporate trading account for you. To ensure that your account is approved please submit the following:

Legal Person documentation:
  1. Certificate of Incorporation/Registration;
  2. Articles of Association/Memorandum;
  3. Certificate Directors and all Shareholders/Members/Partners including the percentage of their ownership;
  4. A proof of company’s registered address not older than 90 days / as well as principal place of business (Utility bill);
  5. A resolution of the board of directors of the legal person for the opening of the account and granting authority to those who will operate it; and
  6. LEI number.

Officers and persons with significant control:

Documents and data for the verification of the identity of:

  1. The persons that are authorised by the legal person to operate the account
  2. Registered shareholders/beneficial owner/s of the legal person
  3. Directors
    • A valid photo ID (National ID or Passport)
    • A proof of residence (Utility Bill, Bank Statement), not older than 90 days

In the case of a legal person whose direct/immediate and principal shareholder is another legal person, registered in the Republic or abroad, the Company verifies the ownership structure and the identity of the natural persons who are the beneficial owners and/or control the other legal person.

出金取款流程

澳大利亚反洗钱法案和IC Markets的详细流程是围绕着严格的指导方针来构建的,以确保资金安全地返还到其原始来源和受益者。

  • IC Markets 客户必须在其正确填写账户信息的情况下完成取款申请。
  • 所有的出金申请均提交到IC Markets财务部门处理。 我们的会计部门确认账户余额,核实该账户没有取款限制,然后批准取款请求,等待合规批准。
  • IC Markets 财务部门审查所有出金申请,验证原始资金出金是通过相同的方法和存款账户持有人进行的。我们的财务部门检查出金申请及客户的入金历史,确保没有可疑的活动,并验证银行帐户的文件
  • 核准的出金请求由财务部门处理,并将资金发放给客户
  • 如果出金被标记为可疑活动,出金将被搁置,等待IC Markets管理人员的进一步调查
  • IC Markets 管理部门将与我们的合规部门协作以按需展开进一步的工作,并按需联系任何相关监管机构。

澳大利亚反洗钱政策细则

澳大利亚反洗钱法案和IC Markets的详细流程是围绕着严格的指导方针来构建的,以确保资金安全地返还到其原始来源和受益者。

  • IC Markets 监控来自账户持有人所在国以外的各种银行账户的资金。
  • IC Markets 根据金融行动工作组提出的反洗钱框架进行行动。
  • IC Markets 在任何情况下均不接受现金存款也不支付现金。
  • IC Markets does not accept third-party deposits of any kind.
  • IC Markets matches each deposit to the account name on file for that customer.
  • IC Markets 在认为交易与洗钱或犯罪活动有任何联系的任何阶段,保留拒绝处理交易的权利。根据国际法,如果可疑活动被报告给任何相应的管理机构或法律机构,IC Markets没有义务通知客户。

账户开通流程

开户前,IC Markets应记录每个潜在客户的身份、业务性质、收入、资产来源和投资目标。应记录每个潜在客户的身份、业务性质、收入、资产来源和投资目标。

受限制的国家

虽然我们欢迎来自世界各地的客户,但政府的限制以及我们的公司政策禁止IC Markets开立来自以下受限制和/或OFAC批准国家的账户:

Afghanistan Bolivia Guinea Bissau
Botswana Guinea Conakry Sierra Leone
Burma (Myanmar) Iran Syria
North Korea Iraq Togo
Cambodia Lesotho Yemen
Cote d'Ivoire (Ivory Coast) Liberia Zimbabwe
Cuba Libya Tanzania
Democratic Republic of Congo Mali Senegal
Angola Niger Former Liberian Regime of Charles Taylor
Gambia Namibia Antigua and Barbuda
Kyrgyzstan
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