Trading Compliance

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.

Required Documents

What documents do you need?

The documents required for your account’s verification are:

  1. Proof of Identity: A current and valid government issued photo ID. We can accept a color copy of either a valid Passport or National ID.
  2. Proof of Residency: utility bill or bank statement with the clients full name and address dated within the last six months.
  3. Color copies of the front and the back of all credit cards used to fund your account. The first 12 digits on the front and the CVV code on the back should be concealed for security reasons. The signature on the back of the card must be showing.

How to submit documents?

Documents may be submitted by email to docs@10trade.com.