Onboarding process steps – are the team up to the challenge!
Can the SATFX sales team (without preparing) define the onboarding and compliance steps our clients need to step through before they can start trading?
Pippa: UK based private account opening process
Luke: Non-UK based private account opening process
Alex: UK corporate account opening process
James: Why are ID and Address documents needed for a private account?
As you can see there is no ‘one size fits all’ when it comes to completing our onboarding process this is to ensure the safety of our customers, as well as our compliance to our KYC, AML policies which we are required to adhere to in order to maintain our FCA compliant status.
For more information on our security processes and how we’re ensuring our customers’ safety please get in touch: call us on: 44 (0)1491 577550 or email: email@example.com