MIFID
MiFID II is the result of a process undertaken by European regulators to make financial markets more transparent and competitive and to increase protection for traders. After verifying both new and existing clients' nationality, we may need to verify their nationality based on a state-issued document.
For British citizens, their UK National Insurance Number would be required. If unable to provide a relevant ID, clients will need to declare this. We can then use a unique 18 character individual identification number instead. If we are unable to verify client nationality, clients will be unable to trade all indices as well as Spot Brent Crude Oil; Spot WTI Crude Oil; and WTI Crude Oil Future.
