Individual Account Opening Document Requirements
In accordance with the Seychelles Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 we are required to verify your identity prior to opening a trading account.
帶照片的 ID（主要）=每個文件 70 分
以下是可接受的帶照片身份證件：
- 有效護照
- 有效的政府 ID，例如駕照或州 ID
- 有效國民身份證
帶照片的 ID 必須顯示全名與出生日期。如果帶照片的 ID 受到認證或公證，加 30 分（總共 100 分）。
居住證明（次要）= 每份文件 30 分
以下是可接受的居住證明：
- 物業帳單（電話費、煤氣費、電費）
- 銀行或信用卡對帳單
- 政府簽發的繳稅證明
- 公民證
所有居住證明必須有效未逾期超過 180 天，要出示完整的文件，清楚地顯示名字與地址（不是 PO 郵箱），顯示提供的服務，例如已欠或已付的費用。
我們必須能夠理解帶照片的 ID 與居住證明上顯示的語言。我們可能會要求提供非英文版本的文件時附帶英文譯文。
Corporate Account Opening Document Requirements
In accordance with Anti-money Laundering and Countering the Financing of Terrorism Act 2020, we are required to verify information about your company prior to opening a corporate trading account for you. To ensure that your account is approved please submit the following:
Legal Person documentation:- Certificate of Incorporation/Registration;
- Articles of Association/Memorandum;
- Certificate Directors and all Shareholders/Members/Partners including the percentage of their ownership;
- A proof of company’s registered address not older than 180 days / as well as principal place of business (Utility bill);
- A resolution of the board of directors of the legal person for the opening of the account and granting authority to those who will operate it; and
- LEI number.
Officers and persons with significant control:
Documents and data for the verification of the identity of:
- The persons that are authorised by the legal person to operate the account
- Registered shareholders/beneficial owner/s of the legal person
- Directors
- A valid photo ID (National ID or Passport)
- A proof of residence (Utility Bill, Bank Statement), not older than 90 days
In the case of a legal person whose direct/immediate and principal shareholder is another legal person, registered in the Republic or abroad, the Company verifies the ownership structure and the identity of the natural persons who are the beneficial owners and/or control the other legal person.
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資金提取流程
IC Markets Global 在下方列出了反洗錢政策與流程，構架遵循嚴格的指南，確保資金安全地發回至初始來源及受益人。
- IC Markets Global 客戶在提出取款請求時必須正確填寫帳戶資訊。
- 所在取款請求均提交至 IC Markets Global 會計部門進行處理。我們的會計部門會確認帳戶餘額，驗證帳戶沒有扣款或取款限制，然後會批准取款請求，等待法規循環審批。
- IC Markets Global 會計部門會檢視所有取款請求，驗證初始資金透過與存款相同的方法提取並返回給檔案上的帳戶持有人。我們的會計部門會根據客戶的存款歷史記錄檢查請求，i確保沒有可疑活動，並且會驗證檔案上的銀行帳戶。
- 批准之後的取款請求將由會計部門處理，資金將釋放給客戶。
- 如果取款被標記為可疑活動，取款事宜將被暫停，等待 IC Markets Global 管理人員進一步調查。
- IC Markets Global 管理層將與我們的法規遵循部門一起查看是否有必要採取進一步的措施，是否需要聯絡相關的監管機構。
反洗錢政策詳細資料
IC Markets Global 在下方列出了反洗錢政策與流程，構架遵循嚴格的指南，確保資金安全地發回至初始來源及受益人。
- IC Markets Global 將監督來自帳戶持有人的祖國之外的各種銀行帳戶的入金活動。
- IC Markets Global 將根據金融行動特別工作組規定的反洗錢框架採取行動。
- IC Markets Global 在任何情況下既不接受現金存入也不支付現金。
- IC Markets Global does not accept third-party deposits of any kind.
- IC Markets Global matches each deposit to the account name on file for that customer.
- IC Markets Global 在認為交易以任何方式牽涉到洗錢或犯罪活動時，保留在任何階段拒絕處理交易的權利。根據國際法，若可疑活動被舉報給任何相應的監管或法律機構，IC Markets Global 沒有義務通知客戶。
開啟程序
開戶之前，IC Markets Global 應記錄每位潛在客戶的身份、業務性質、收入、資產來源（若適用）以及投資目標。
被制裁的國家
我們雖然歡迎全球各地的客戶，但是政府限制及我們的公司政策禁止 IC Markets Global 為來自以下受限與/或 OFAC 被制裁國家的客戶開戶：
- Abkhazia (the Republic of Abkhazia)
- Afghanistan
- American Samoa
- Angola
- Cambodia
- Central African Republic
- Chatham Island (New Zealand)
- Congo
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- Congo - Kinshasa
- Cook Islands
- Cuba
- Cuba (Guantanamo Bay)
- Diego Garcia
- Gambia
- Guam
- Guinea
- Guinea-Bissau
- Iran (Islamic Republic of)
- Iraq
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- Kyrgyzstan
- Lebanon
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- Myanmar
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- New Zealand
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- Northern Mariana Islands
- Puerto Rico
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- Senegal
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- South Sudan
- Sudan
- Syrian Arab Republic
- Tokelau
- U.S. Virgin Islands
- United States of America
- Wake Island
- Wallis and Futuna
- Yemen
- Zanzibar
- Zimbabwe
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