Trading regulations are changing and your attention is required.
As part of a global MiFID II (Markets in Financial Instruments Directive) initiative, coordinated by governments and financial regulators around the world, trading regulations are being updated.
How does this affect you?
All clients are now required to provide unique identification numbers, dependent on nationality, before 3rd January 2018.
As a responsible and regulated broker, AxiTrader strictly adheres to all legal requirements and we kindly request that you supply the updated information before the deadline.
What do you need to do?
Citizens of Estonia, Spain, Iceland, Italy, Malta & Poland
What do you need to do?
As per the new requirements, if you are a national from the following six countries, please provide the information listed below:
NATIONALITY
REQUIREMENT
Estonia*
Estonian Personal Identification Code
Spain*
Tax identification number
Iceland*
Personal Identity Code (Kennitala)
Italy*
Fiscal code
Malta*
National Identification Number or National Passport Number
Poland*
National Identification Number (PESEL) or Tax Number
Unfortunately, failure to supply this information by the 3rd January 2018 means we will be forced to close your account.
If you have already provided the above information, please click on the link provided to re-enter it in the Client Portal.
Updating your details now will ensure your account remains compliant with new regulations and you can continue to trade freely.