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Security Checks

Have you ever terminated a financial account that had an outstanding debit balance with a commodities or securities firm?
Have you ever been involved in a bankruptcy proceeding, receivership, or any comparable financial action in the past?
Have you ever participated in a legal dispute, arbitration, or reparations action concerning a commodities or securities account?
Do you hold an account with any other futures commission merchant, introducing broker, or broker/dealer?
Is this account designated as a hedge intended to reduce risk associated with the operation or management of a commercial enterprise?
KYC

A legitimate form of identification and a document verifying the current residential address will be necessary for individuals involved in the transactions. This measure is implemented to mitigate detrimental activities in accordance with the Anti Money Laundering Act 2002. Upload your documents here.

Contact Us

Our Details

Location

Address: 30 Petain Road, Singapore, 208099 │ 10 Anson Road, #22-15, International Plaza, Singapore, 079903

Phone Number

+65 6653 5678

Email

contact@alphastrategiesltd.com