Legal documents – All relevant legal documentation required for managing and understanding your legal relationship with IB Markets can be found here.
Prior to opening a trading account with IB Markets please ensure that you have read and understood our Financial Services Guide, Terms & Conditions and Product Disclosure statement in addition to understanding our AML and complaints handling policies.
Anti Money Laundering
In accordance with the Australian Anti-Money Laundering (AML) and Counter-Terrorism Financial Act 2006 IB Markets requires you to provide certain documents to identify you before opening your trading account. Please ensure that you have read and understood our Anti Money Laundering policy which outlines our requirements prior to completing your online account application.
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.