CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 69.6% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Required Documents

Thank you for choosing ActivTrades as Your broker, we can now confirm that Your application for an account has been successfully received. In line with the FCA regulations in order to complete the application process we would require You to send in the following documents:

  • A copy of a valid photographic ID displaying Your full name, date of birth, signature, issue and expiry dates:
    • Passport;
    • ID card or equivalent document in your jurisdiction;
    • Driving licence;
    • Birth certificate;
  • A proof of address document within the last 3 months of the issue date displaying Your full name, current address and issue date:
    • A bank account statement (any sensitive information can be blanked);
    • Credit card statement (card number is to be blanked out for security reasons);
    • A utility bill (including: gas, water, electricity, telephone landline, oil, cable/ TV licence);
    • Council tax bill or registration certificate within 3 months of the issue date;
  • We would require 4 documents in total, which can a combination of:
    • 2 ID documents and 2 proofs of address
    • 3 ID documents and 1 proof of address
    • 1 ID document and 3 proofs of address

Please note that all the copies must be of clear and readable quality and display the information required. Kindly note that online statements/bills and mobile phone bills are NOT acceptable.

 

We are happy to accept the documents via:
E-mail: info@activtrades.com
Post: ActivTrades PLC
New Accounts Department
1 Thomas More Square
London E1W 1YN
United Kingdom
Yours sincerely,
ActivTrades New Accounts Team