Fidelis Capital Markets (Fidelis) collects and verifies the personal identification data of all our account holders. Fidelis logs and tracks all the transactions that are carried out by our clients.
In order to open a trading account with Fidelis, applicants must provide a valid form of government-issued identification (Driver’s License, Country/State ID, or Passport), a proof of residence. In addition, traders must submit a completed account application.
The following are acceptable forms of photo identification:
The following are acceptable forms of proof of residence:
We must be able to understand the language shown on your Photo ID and Proof of Residence. Please provide an English translation of your documents so that we can verify your identity.
All Fidelis account holders MUST have a valid bank or credit card account in their name.
The bank statement should show their name and the same registered address as their application.
The withdrawal process at Fidelis is detailed below is structured around strict guidelines to make sure that funds are securely sent back to their originating source and beneficiary.
Prior to opening an account, Fidelis shall document the identity, nature of business, income, source of assets if applicable, and investment objectives of each prospective customer.
While we welcome clients from all over the globe, governmental restrictions along with our company policies prohibit Fidelis from opening accountsoriginated from Europe, Belize and USA.
يتم استخدام ملفات تعريف الارتباط على موقعنا على الانترنت. بالضغط على 'قبول' فإنك توافق على موقعنا سياسة ملفات الارتباط
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