Applications - KYC Guide and FAQs
Like keeping the live trading account, we must keep the documents for seven years.
Wed, 26 Apr, 2023 at 4:55 PM
All other low-risk red warning: Bad document, missing pages, graphic editing, bad POI/POA etc. - Manually verify (if documents are readable) Verify as no...
Fri, 9 Aug, 2024 at 2:33 PM
Notification will be received via help. Check the KYB Sumsub if all requirements are complete Certificate of Incorporation A...
Mon, 15 Apr, 2024 at 9:38 PM
Just like individual accounts, we cannot accept company accounts from Ontario and other blocked countries. Unless stated otherwise.
Mon, 7 Aug, 2023 at 5:23 PM
Opening an account with us is easy. Just enter your details on this link, and upload one government photo ID (e.g. passport, driver's licence) and a r...
Mon, 4 Dec, 2023 at 6:32 AM
KYC UPDATE: Philippines Birth Certificates with Incomplete Surname Please don't forget to check if there are any statements on the side stating info...
Tue, 23 Apr, 2024 at 3:55 PM
Driver's license from Switzerland has no expiry date
Thu, 25 Apr, 2024 at 3:54 PM
Going forward, the IP inconsistency process will only be applied to Login IP from BLOCKED countries. So for example, if the client address is India, Log...
Thu, 25 Apr, 2024 at 5:28 PM
If the person became unwell or was unable to manage the trading account for any reason (other than death) the person acting on their behalf would have to h...
Fri, 16 Dec, 2022 at 7:14 PM
Thank you for contacting Fusion Markets. Since this is your personal trading account it is your discretion to give access to your brother for him to t...
Tue, 16 Aug, 2022 at 1:49 AM