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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

  • 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 are required to open a Corporate Account?
  • What documents do I need to provide in order to open an account?
  • How do I upload documents into My 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 Sector Conduct Authority (FSCA No.45984)
Ava Trade Japan K.K. is regulated in Japan by the FSA (No.1662) and the FFAJ (No.1574)
Ava Trade Middle East Ltd is regulated by the Abu Dhabi Global Markets (ADGM) Financial Regulatory Services Authority (FRSA)( No.190018)
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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