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MiFID II

Trading regulations are changing and your attention is required.

As part of a global MiFID II (Markets in Financial Instruments Directive) initiative, coordinated by governments and financial regulators around the world, trading regulations are being updated.

How does this affect you?

All clients are now required to provide unique identification numbers, dependent on nationality, before 3rd January 2018.

As a responsible and regulated broker, AxiTrader strictly adheres to all legal requirements and we kindly request that you supply the updated information before the deadline.

 

 

What do you need to do?

Citizens of Estonia, Spain, Iceland, Italy, Malta & Poland

What do you need to do?

As per the new requirements, if you are a national from the following six countries, please provide the information listed below:

NATIONALITY

REQUIREMENT

Estonia*

Estonian Personal Identification Code

Spain*

Tax identification number 

Iceland*

Personal Identity Code (Kennitala)

Italy*

Fiscal code

Malta*

National Identification Number or National Passport Number

Poland*

National Identification Number (PESEL) or Tax Number

 

Unfortunately, failure to supply this information by the 3rd January 2018 means we will be forced to close your account.

If you have already provided the above information, please click on the link provided to re-enter it in the Client Portal.

Updating your details now will ensure your account remains compliant with new regulations and you can continue to trade freely.

Complete your information here.

What do you need to do?

Citizens of the rest of the world

As per the new requirements, if you are a national from the following countries, please provide the information listed below:

NATIONALITY

REQUIREMENT

Belgium

Belgian National Number

Bulgaria

Bulgarian Personal Number

Cyprus

National Passport Number

Czech Republic

National Identification Number or Passport Number

Denmark

Personal Identity Code

Finland

Personal Identity Code

United Kingdom

UK National Insurance Number

Greece

10 DSS Digit Investor Share

Croatia

Personal Identification Number 

Liechtenstein

National Passport Number or ID Number

Lithuania

Personal Code (Asmens kodas) or National Passport Number

Latvia

Personal Code (Personas kods)

Netherlands

National Passport Number or National ID Card Number

Norway

Personal ID

Portugal

Tax Number or National Passport Number

Romania

National Identification Number (Cod Numeric Personal)

Sweden

Personal Identity Number

Slovenia

Personal Identification Number

Slovakia

Personal Number or National Passport Number

Anywhere Else

Passport Number


If you are a National from anywhere else in the world, please supply your Passport Number.

Update your details in the Client Portal on the link below.

Updating your details now will ensure your account remains compliant with new regulations and you can continue to trade freely.

If you need any help, please Contact Us.

Complete your information here.