Anti Money Laundering (AML) ID Check Requirements
In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 IC Markets is required to identify you before opening your trading account. We require you to provide certain documents to be able to identify you.
Please ensure that you have read an understood our anti money laundering policy which outlines our requirements prior to completing your online account application.
Dispute Resolution Process
If at any stage you wish to lodge a dispute with IC Markets, please refer to our dispute resolution process.
To ensure compliance with ASIC regulatory guide 227 all Australian applicants must complete a suitability test. The test is designed to test your knowledge of Forex and CFDs. In order to pass the test a pass mark of 70% or 7 out of 10 must be achieved.