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pipstornado
Choosing the Right Broker
在
一般
中
Jan 20, 2019 at 11:54
When opening an account with a new broker, make sure the broker request for your id and proof of address.Brokers that don''t ask for any info and just allow you to find and start trading is a scam,When comes time to withdraw, they will request proof of identity - need to be certified, notarised and sent by courier to some island country.MOst legit brokers need to have KYC policy (Know your customer) in place before you start trading.The only time you need to document is when comes to withdrawal- to proof that the destination bank account belongs to you. YOu do not need to certify etc....
Choosing the Right Broker
在
一般
中
Jan 02, 2019 at 12:50
Not only regulated brokers, you need larger brokers with lots of clients or capital as regulator start imposing more and more compliance paperwork. Since brokers work with thin margin find it hard to keep up with paperwork that regulator requires.
Berndale Capital Securities
在
一般
中
Jan 02, 2019 at 12:49
Hi.There were a few ASIC brokers that had their licensed pulled or gone under administration in 2018.Halifax AU & NZ, DirectFx, AGM markets and now Berndale capitals.Since 1 April, the requirements for reconciling trust bank accounts on a weekly basis has put pressure on brokers. This is to ensure that trust accounts are not used for hedging purposes which brokers can do before April 1.Smaller brokers find doing the additional paperwork a burden unless it is fully automated. If brokers don't comply, their license will be suspended or cancelled after warnings.ASIC nor anyone else kn...
Berndale Capital Securities
在
一般
中
Jan 02, 2019 at 07:29
Since April 1, all ASIC regulated brokers need to provide reconcile reports on client funds on a weekly basis. i.e. Funds in Trust account matches opened orders etc, acct by acct. For small brokerage this is not easy to do. If you don't submit the report on time you get a warning and if the report does not match up, you get a warning. This is suppose to ensure that client funds are not used for hedging etc which brokers can do previously.No one knows if the funds in trust account are intact for Berndale (not even ASIC) until someone audits it. At this stage the license is pulled for non co...
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