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Leverate Financial Services Limited (the “Company”) would like to warn you and bring to your attention that, on the basis of the information provided to us by you, you do not seem to possess the appropriate experience and knowledge, as derived from the Law, to trade in the investment services (i.e. brokerage services) and financial instruments the Company offers (i.e. CFDs), which carry a high degree of risk. In this respect, the Company does not consider these investment service(s)/financial instrument appropriate for you. Should you wish to trade on CFDs with the Company, even though the Company has warned you that these financial instruments are not appropriate for you, you could still proceed and trade in these financial instruments. The Company considers that by choosing the “Accept” button below you acknowledge and accept that the envisaged investment services (i.e. brokerage services) and financial instruments the Company offers (i.e. CFDs) are not appropriate for you but you still wish to proceed with trading in financial instruments with the Company
Accept
VERIFY ACCOUNT
Trading in Forex and CFDs could lead to loss
of all your invested capital

A Politically Exposed Person, or PEP for short, is someone who currently, or in the last 12 months, belonged to a political entity or governmental body. For instance, someone who is a Head of State, Head of Government, Senior Politician, High Ranking Military Official, or important Political Party Officials. A PEP however, also extends to the immediate family members and close associates of such a person. None of the categories set out above should be understood as covering middle ranking or more junior officials.

This information needs to be completed for income tax purposes according to the Directive 2014/107/EE as regards mandatory automatic exchange of information in the field of Taxation (Common Reporting Standard -CRS ) which in Cyprus has been adopted by the Decree 161/2016 dated 20.05.2016

The yearly salary, along with any other funds you receive.

All the assets value you owe after you have deducted the total value of your debts.

Proof of Identity – POI must be clear copy (all 4 corners of the document must be visible), current and valid, issued by official government authority and include:

  • Full name
  • Unique personal identification number
  • Date and place of birth
  • Clear visible picture which identifies the person
  • Issue date and expiry date (if applicable)
  • Signature
  • If the document is machine readable ,the full MRZ lines must be visible

Proof or Residence - POR This document must be valid, issued within 6 months and include the current permanent address of the holder.

Documents below listed can be accepted:

  • Tax Statement
  • Bank Statement or Bank Reference Letter
  • Utility bill
  • Other valid document issued by the government or other authority

Six (6) first and Four (4) last digits must be visible, name and expiration date should be clear

Please hide the first 12 digits of the card (if visible) and the CVV code, but make sure the card is signed

Please provide the number of your Proof of Identification document you use for the account verification.
Please provide the number of your Proof of Identification document you use for the account verification.
The expected bank account will use for withdrawing funds from your trading account.
The expected bank account will use for depositing into your trading account

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اعلانات جوجل تصميم مواقع شركة تصميم مواقع اعلانات قوقل ملتي ماكا ملتي ماكا شراء اثاث مستعمل شراء اثاث مستعمل شراء اثاث مستعمل شراء اثاث مستعمل نشتري الاثاث المستعمل نشتري الاثاث المستعمل نشتري الاثاث المستعمل نشتري الاثاث المستعمل شراء الاثاث المستعمل شراء الاثاث المستعمل شراء الاثاث المستعمل شراء الاثاث المستعمل نشتري اثاث مستعمل نشتري اثاث مستعمل نشتري اثاث مستعمل نشتري اثاث مستعمل شراء عفش مستعمل شراء عفش مستعمل شراء عفش مستعمل شراء عفش مستعمل سباك صحي فني صحي نقل عفش نقل عفش الكويت نشتري السيارات نشتري السيارات نشتري السيارات المستعملة نشتري السيارات المستعمة لجنه خيريه جمعيه خيريه
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