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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):

Balkans, Belarus, Burma, Cote D'Ivoire (Ivory Coast), Cuba, Democratic Republic of Congo, Iran, Iraq, Liberia, North Korea, Sudan, Syria, and Zimbabwe

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