Statutory Declarations

Markets.com is operated by Tradetech Markets (BVI) Limited, which is licensed and regulated by the Australian Securities and Investments Commission (“ASIC”). We practice strict regulatory and compliance requirements in each and every aspect of the firm’s operations (including financial reporting, client asset management, segregation of client\firm funds and more).

Our Payment Process Department and Verification Department may require your personal details and signature to perform certain transactions or to fulfil certain requests. Without your personal details and signature on the appropriate form, the Markets.com team will be unable to proceed.

Please use the table below to find your required form which you can print, fill up and sign. Please submit the document/s via the “Contact Us” page after logging in.

Payment Process Declarations
Withdrawal Request Form

Authorization to Transfer Funds from Different Forex Companies

EUR   USD   GBP

Declaration of Cash Deposit for Retail Customer
Verification Declarations

Corporate Account
 

Declaration of Address
 

Joint Account Application
 
 

You may receive a request from the Verification Department to provide certified documents. To learn more about this process, you can download the PDF, “How to Get Your Documents Certified”.

CySEC (EU)

Products

  • CFD
  • Share Dealing
  • Strategy Builder

  • Client’s funds are kept in segregated bank accounts
  • FSCS Investor Compensation up to EUR20,000
  • Negative Balance Protection

Markets.com, operated by Safecap Investments Limited (“Safecap”) Regulated by CySEC under License no. 092/08 and FSCA under Licence no. 43906.

FSC (GLOBAL)

Products

  • CFD
  • Strategy Builder

  • Clients’ funds kept in segregated bank accounts
  • Electronic Verification
  • Negative Balance Protection

Markets.com, operated by TradeTech Markets (BVI) Limited (“TTMBVI”) Regulated by the BVI Financial Services Commission (‘FSC’) under licence no. SIBA/L/14/1067.

FCA (UK)

Products

  • CFD
  • Spread Bets
  • Strategy Builder

  • Client’s funds are kept in segregated bank accounts
  • FSCS Investor Compensation up to GBP85,000
    *depending on criteria and eligibility
  • Negative Balance Protection

Markets.com operated by TradeTech Alpha Limited (“TTA”) Regulated by the Financial Conduct Authority (“FCA”) under licence number 607305.

ASIC (AU)

Products

  • CFD

  • Clients’ funds kept in segregated bank accounts
  • Electronic Verification
  • Negative Balance Protection

Markets.com, operated by Tradetech Markets (Australia) Pty Limited (‘TTMAU”) Holds Australian Financial Services Licence no. 424008 and is regulated in the provision of financial services by the Australian Securities and Investments Commission (“ASIC”).

FSCA (ZA)

Products

  • CFD
  • Strategy Builder

  • Clients’ funds kept in segregated bank accounts
  • Negative Balance Protection

Markets.com, operated by TradeTech Markets (South Africa) (Pty) Limited (“TTMSA”) Regulated by Financial Sector Conduct Authority (‘FSCA’) under the licence no. 46860.

Selecting one of these regulators will display the corresponding information across the entire website. For more information click here.