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Sharewatch

GIVING YOU MORE

Identification




To Comply with EU Money Laundering Legislation please provide the following:


1. A Certified Copy of your Driving Licence OR Passport. A Garda, practicing solictor, notary public, chartered or certified public accountant can do this for you. Please DO NOT send the originals.

2. An Original Utility Bill (issued in last six months) with your current address on it. Acceptable utility bills include ESB, Gas, Home Telephone Bill or Bank Account Statement.

Once you are satisfied that all the required documentation is complete please forward to one of the following addresses:

 

Sharewatch Trading,
2nd Floor,
4 West Regent Street,
Glasgow, G2 1RW,
Scotland.

 
Sharewatch Ltd is regulated by the Financial Regulator. All Equity Share Trading will be executed, cleared and administered by ODL Securities Ltd which is a member of the London Stock Exchange and is authorised and regulated by the Financial Services Authority. All CFD's & Spread Betting are Provided by CMC Markets UK Plc and CMC Spreadbet Plc who are both authorised and regulated by the UK Financial Services Authority. Sharewatch Ltd is registered in Dublin, Ireland No 286532. Registered Office NSC Campus, Mahon, Cork, Ireland. Website Service TermsPrivacy Policy © Copyright 1996-2010 Sharewatch Limited.