Kindly click on any of the below link to complete your AML/KYC Registration,Card verification ,and to generate a Transaction Reference Number (TRN).
Anti-Money Laundering / Know Your Customer
IBR-GLOBAL MARKETS LTD Anti-Money Laundering and Know Your Customer Policy (hereinafter – the “IBR-Global Markets Ltd”) is designated to prevent and mitigate possible risks of IBR-GLOBAL MARKETS LTD being involved in any kind of illegal activity. Both international and local regulations require IBR-GLOBAL MARKETS LTD to implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to take action in case of any form of suspicious activity from its Users.
Anyone who intend to do business with IBR-GLOBAL MARKETS LTD has to register and pass the registration process. Client who has registered and passed our AML/KYC requirements will be issued a one-time Unique Identification Number (UIN), and this will be used anytime the client is transacting with us. Kindly click below to fill the AML/KYC application form. Forms are available for both individual and corporate body.
For enquiries or issues related to Unique Identification Number registration, kindly send us an email: email@example.com
Transaction Reference Number (TRN)
A Transaction Reference Number (TRN) is a unique identifier assigned to any transaction including those made using a credit or debit card. The Transaction Reference Number (TRN) is created technologically and designated for a single transaction. A reference number helps an institution identify transactions in records and electronic databases used to monitor transactions.
For enquiries or issues related to Transaction Reference Number (TRN), kindly send us an email: TRN@ibrglobalmarkets.com
The Users who are intended to use payment cards in connection with the IBR-GLOBAL MARKETS LTD’s Services have to pass card verification in accordance with instructions available on the IBR-GLOBAL MARKETS LTD’s Site.
Instructions for completing this form:
- Kindly input your Unique Identification Number (UIN)
- Kindly upload a scanned copy of your valid means of identification
- Full name ,e-mail, and phone number sections are to be filled correctly
- Please upload the scanned copy of the payment card (Front), covering the card numbers, last 4 digits visible.
- Please upload the scanned copy of the payment card (Back), covering the card CVV numbers.
- Name of card holder and card expiration date must be visible.
- We may contact you to clarify some issues if necessary. Please do not be concerned as this is part of our normal procedure.
Kindly click below to fill the Card Verification application form. This form is for both individual and corporate body.
For enquiries or issues related to credit/debit card verification, kindly send us an email: firstname.lastname@example.org
One of the international standards for preventing illegal activity is customer due diligence (“CDD”). According to CDD, IBR-GLOBAL MARKETS LTD establishes its own verification procedures within the standards of anti-money laundering and “Know Your Customer” frameworks. Every client must cooperate in order for the Company’s anti-crime and anti-terrorism efforts to be successful.
Note: For security reasons, kindly be informed that transaction reports might be submitted to the Nigerian Financial Intelligence Unit (NFIU) in order to secure transactions from fraudulent activities.