As a regulated broker, Trade360 is required by law to verify the identity of traders and therefore needs to provide us with documents to see a copy of a valid passport or other government-issued identification, as well as proof of address. These steps protect both the company and the entire Trade360 trading community.
For further information, please read Trade360's Anti Money Laundering (AML).
Important: All of your information will be retained in our secured servers for the duration of your association with us. However, Trade360 uses SSL encryption systems, which protects all your personal details and credit card information.
The compliance team will check all documents submitted for review and will approve your account or notify you if any document is missing, unreadable or unsuitable.