AML Identity Document Requirements

In order to comply with international anti-money laundering and counter-terrorism financing standards, Roche Futures is required to obtain proof of your identity and residential address prior to opening an active trading account.

Once you have submitted your live trading account application, we will confirm that your account has been opened and will request the following documentation:

To speed up your verification process, be ready with the following documents:

For personal accounts:
For corporate accounts:

You may speed up this process further by providing the above documents todocuments@marketsforu.com as soon as you've applied for your account. We will then be able to process your application immediately once your application is approved.

All documents must be in English. Otherwise, you must provide an English translation of all documents together with legible full-colour scans of your original documents.