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Most Frequently Asked Questions

Tiomarkets Help Center

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Why do I need to send you my proof of ID and address?

    Why do I need to send you my proof of ID and address?

    As a regulated and responsible company who deals in financial instruments, we are both legally and morally obligated to ensure that you are who you say you are. We need to have evidence of a government-issued ID or passport plus a recent proof of address within the last 3 months. Please make sure you upload clear and colour copies into our portal after login, or you can email them to [email protected]

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    Trade responsibly: CFDs are complex instruments and come with a high risk of losing all your invested capital due to leverage.