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Account opening documents

Dear Clients and visitors,

Please be advised, as per the company’s internal regulations ZERICH SECURITIES LIMITED cannot provide services to citizens of the High-risk and non-cooperative jurisdictions (as per the classification of Financial Action Task Force (on Money Laundering) (FATF). The list of High-risk and non-cooperative jurisdictions can be found of the FATF website.

Also ZERICH SECURITIES LIMITED informs that, as per the restriction imposed by our partner Interactive Brokers Inc., citizens of the following jurisdictions are denied access to trading on the International Securities, Futures and Options markets (within the scope of Annex C to the Brokerage Services Agreement):

  • Islamic Republic of Afghanistan;
  • Republic of Angola;
  • Republic of Belarus;
  • Republic of the Congo;
  • Republic of Côte d'Ivoire;
  • Republic of Cuba;
  • Democratic People's Republic of Korea;
  • Democratic Republic of the Congo;
  • Islamic Republic of Iran;
  • Republic of Iraq;
  • Libya;
  • Republic of the Union of Myanmar;
  • Republic of Nauru;
  • Federal Republic of Nigeria;
  • Republic of Sierra Leone;
  • Republic of Sudan;
  • Syrian Arab Republic;
  • Republic of Zimbabwe.