2楼
As an authorised financial institution, Plus500UK Limited has a regulatory obligation to comply with the UK Money Laundering Regulations 2007 and other rules and guidance which requires us – amongst other things - to identify and verify our customers, the nature and purpose of the business relationship and source of funds.
Whilst we understand the inconvenience this will cause, we have no alternative but to place a restriction on your trading account until such time as we have been able to undertake a complete review of the documentation and information we hold currently on you.
Until the review has been satisfactorily carried out, you will be unable to open any new trades on your account, deposit or withdraw funds. If you have any open trades you will, however, still be able to freely service your existing positions with additional Maintenance Margin, although again, will not be able to withdraw funds until the review is complete.
If, during the review of your account, you are required to provide additional proof of address documents, please make sure you follow these guidelines:
The proof of address document must be issued by one of the following: a financial institution, a utility company, a government agency or a judicial authority. Examples include:
Bank statement or
Credit card statement or
Electrical bill or
Water or gas bill
Council Tax bill
Tax letter
(** Please note that a mobile (cellular) bill cannot be accepted.)
The document must:
Display your exact name and address
Be not more than 6 months old
Visible in full
We assure you that, as soon as the review is successfully complete, you will be able to re-commence trading activities, including depositing and/or withdrawing funds.
We value you as a customer and sincerely apologise for any inconvenience caused. Thank you for your patience.
The Plus500 Team
韬客外汇论坛TALKFOREX.COM
4楼
为什么不是嘉盛
韬客社区www.talkfx.co
发表于:2015-05-18 22:31只看该作者
5楼
什么公司
韬客社区www.talkfx.co
发表于:2015-05-19 00:15只看该作者
6楼
嘉盛运气好。嘉盛09年有个负责机构业务的主管出来自己开了个公司,然后福汇买嘉盛不果就买了这家,这个曾经的主管还是嘉盛的董事,一年半后就瑞郎事件,然后这家公司给卖了。
韬客社区www.talkfx.co
发表于:2015-05-19 00:28只看该作者
7楼
没关注过
韬客社区www.talkfx.co
发表于:2015-05-19 08:31只看该作者
10楼
2003年的老鸟
清心如水,清水即心。微风无起,波澜不惊!
发表于:2015-05-19 11:32只看该作者
11楼
Plus500在国内没有什么名气,在国外那是满到处可以看到它的广告,几乎所有的网站都挂。
我用过一阵子炒股票期权,赚了点就拆资了。目前里面只剩一点尾款,算是做善事了。
韬客社区www.talkfx.co
发表于:2015-05-19 11:37只看该作者
12楼
plus500在香港可是很流行的平台,我商院的同学这下要跪不少。
韬客社区www.talkfx.co
发表于:2015-05-19 11:48只看该作者
13楼
雷啊
韬客社区www.talkfx.co
发表于:2015-05-19 12:11只看该作者
14楼
韬客社区www.talkfx.co