Legal Documents Attestation
Note: In order to do business with IBR-Global Markets Ltd, it is necessary to accept the legal documents that determines the order of conversion, arbitrage, and operation procedure.). This statement / document has the same legal power as the regular signed contract.
I / We have carefully read, understood and agreed with Legal documents (Banking Privacy, Privacy Policy, AML/KYC Policy, Order Execution Policy, Cancellation and Refund Policy, Conflict of Interest Policy, Complaints Policy and Procedure, Website Terms of Use, Service Agreement, Risk Disclaimer) and any other legal documents of IBR-Global Markets Ltd. I / We hereby proceed by filling the AML / KYC application form.
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: registration@ibrglobalmarkets.com