Risk disclaimer: undefined of retail investor accounts lose money when trading CFDs and Spreadbets with this provider. You should consider whether you understand how CFDs and Spreadbets work and whether you can afford to take the high risk of losing your money.

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Tiomarkets FAQ

Trading Accounts

Why do I need to send you my proof of ID and address?

Why do I need to send you my proof of ID and address?

As a FCA regulated broker in the UK, we are committed to complying with anti-money laundering (AML) and Know Your Customer (KYC) requirements to ensure the safety and security of your account. To meet these regulatory obligations and safeguard your account, we require clear, colour copies of a government-issued ID or passport, along with a recent proof of address dated within the last three months.

Please upload these documents securely through the client portal after logging in, or email them to [email protected]. As a responsible financial services provider, we are both legally and morally obligated to verify your identity and maintain account security. Your cooperation helps us provide a safe and secure trading environment.

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