Regulations

• How to fill the Trusted Contact Person (TCP) Form
• What is a Loss Limit, and when is it breached?
• What is a Trusted Contact Person, and why am I required to have one?
• Do you offer bonuses?
• Do you accept deposits from US Citizens?

Account Verification

• Why have I been asked to send a $1 cheque?
• What is the best way to send documents to verify a new account?
• What documents do I need to provide for a credit card deposit?
• What documents do I need to provide in order to open an account?
• What documents do I need to provide in order to open an account in Alberta CA?
• How do I know if my account is Verified?

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