ENMarkets.com is operated by Finalto (BVI) Limited, which is licensed and regulated by the B.V.I Financial Services Commission (“FSC”). 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 |
| 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”.
