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  2. Compliance & Verification

Compliance & Verification

Regulations

  • I am an Indian Citizen. Can I use my Pan Card as proof of ID?
  • Do you accept deposits from US Citizens?

Account Verification

  • What is the best way to send documents to verify a new account?
  • Which documents do I need to provide if I use someone else's credit card?
  • How do I upload documents into my account?
  • How to fill the W8 Form
  • What documents do I need to provide for a credit card deposit?
  • What documents are required to open a Corporate Account?
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World Finance 100
AVA Trade EU Ltd is regulated by the Central Bank of Ireland (No.C53877)
AVA Trade Ltd is regulated by the B.V.I Financial Services Commission
Ava Capital Markets Australia Pty Ltd is regulated by the ASIC (No.406684)
Ava Capital Markets Pty is regulated by the South African Financial Services Board (FSP No.45984)
Ava Trade Japan K.K. is regulated in Japan by the FSA (No.1662) and the FFAJ (No.1574)
Read AvaTrade risk disclosure before trading Forex, CFD’s, Spread-betting or FX Options.
Forex/CFD, Spread-betting & FX Options trading involves substantial risk of loss and is not suitable for all investors.
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