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What information and Declarations am I expected to provide?

Updated yesterday

As part of the KYC and compliance process at FNmarkets, after completing identity verification, you will be required to provide additional information and declarations, including:

  • Whether you are a Politically Exposed Person (PEP)

  • Your net worth

  • Your source of income or occupation

  • The amount you plan to deposit within the next 12 months

  • Your trading experience, including the approximate number of trades executed

Providing this information helps us comply with regulatory requirements and ensures that we offer you services suited to your profile.

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