在一家炒外汇的broker公司注册以后,被要求提供驾照，信用卡照片.请问是否合理？
没有经验，请教大家！
When clients register they acknowledge their willingness to share with the company certain private information which is used to protect the client’s identity and ensuring the security of every deposit and trading account. This information is collected in line with our strict verification procedures which are used to rule out fraud as well as international money laundering operations and to ensure the security and safety of our customer’s trading activity throughout.
Please send the following verification documents:
1. A government issued ID/ Driver’s License/ Passport
2. A utility bill which serves as proof of residency; electricity, phone, gas, etc. Utility bills must be no older than 6 months. If no utility bill can be provided, in substitute, a client can send a bank statement with the full name and address being displayed.
3. Photocopies of the depositing cards, front and back. For the photocopy of the front of the card, please make sure that the last 4 digits and the cardholder’s name, as well as the expiration date are fully exposed. For the back side, please make sure the depositing card is signed in the signature strip. Cover the CVV, only exposing the signature.
4. Declaration of Deposit (DOD) form: For every individual depositing transaction, we ask the client to confirm every transaction over 500 USD/EUR/GBP. Please print out the form, fill it out, HAND SIGNATURE MUST BE PRESENT at all times and send it back. If a printer isn’t available, you can hand copy the form word for word, including the transactions and their times as well as their amounts and every line. Please make sure to sign the Declaration of Deposit form only then will it be accepted as a substitute.
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合理，防你洗钱和偷漏税
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这样的话broker想干嘛就干嘛，您这是要把身家性命都托付给他们啊。
如果是我就不干，不管开啥好的条件。
楼上说的也不对，防洗钱和偷漏税是税局啥的事，和证券的broker有什么关系？
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不知道啊。不过ETrade都没要求提供这些东西啊
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你是不是以为俺信口开河呢?
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不喜欢就换一家，大公司那么多，干嘛找些小公司纠结。而且正常开户的话也是需要这些证件资料的，这是规定，也是为了大家的安全。毕竟这关系到钱的问题。多开几家你就熟悉了。而且你找工作不是还问你要更多？上学你花钱不是连出生证明都要给人
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没有，你说的也可能就是原因，没超过股票的就不跟着瞎分析了我。
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正因为是真金白银，所以要求象在银行开户一样实名制。出金时会到你的实名账号里。当然是在你有金可出的情况下，而且是正当的broker。野的不算。反正你的隐私是一定要泄漏的，并不安全。
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ETrade可以炒外汇吗?
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是一家英国的公司 朋友推荐的 正规的
就是感觉太push了一点 网上注册不到10分钟电话就打过来让转钱过去 结果信用卡被银行block了 第二天跑去银行说明才给转了 还多charge了30多刀的手续费 转天又多划走了600刀 正在追问是怎么回事
要求提供身份证明的邮件是星期四晚上收到的 结果星期五白天又来电话催着要
是不是土澳宗主国的工作节奏就是这么快啊。。。？
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你样子用信用卡入金成本很高啊，出金的时候还有费用。
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好像那个公司只能用信用卡划账。。。
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不太可能，你再仔细看看
如果是的话，我会选择不用。
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好的 我再看看 谢谢提醒！
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http://www..com.au/bbs/f ... 02&fromuid=8440
你可以看看这层楼，我详细的解释了一下。
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多谢版主！
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