What is FICA? How Do I Submit FICA Documents, globex360 upload documents.

Globex360 upload documents

Hollywoodbets reserves the right to change any of its terms and conditions at any time and without cause or notice.

Best forex bonuses

How to submit your FICA docs:

What is FICA? How do I submit FICA documents?

Learn about FICA, what it is, and why you need to submit it to activate your account, or make a withdrawal. Learn about our new FICA regulations and how it makes creating your hollywoodbets account quick and easy. Also learn what documents are required, and how to submit them quickly and easily. Learn more below:

How to submit your FICA docs:

For those that are required to send their proof of address, please send the following along with your identity document to FICA@hollywoodbets.Net.

ACCEPTED FICA DOCUMENTS AND CHECKLIST

Where applicable, use the following guidelines.

Checklist for proof of address:

• Initials on the proof of address must correspond with the ID book


• A client proof of address must contain the residential address only (postal address not acceptable)


• Proof of address must have a date (if it does not contain a date it will not be accepted)


• If a client stays with their parent/renting, the parent must fill in a confirmation form stating that they reside with the client/renting. This form must be accompanied by proof of residence under the owner of the residence.

Accepted proof of address:

• Utility bill (less than 3 months old)


• Bank statement (less than 3 months old)


• A lease or rental agreement (less than 1-year-old)


• A municipal rate & taxes invoice (less than 3 months old)


• Mortgage statement (less than 6 months old)


• Telephone account or other fixed-line provider (less than 3 months old


• An official tax return (less than 1 year old)


• A recent life insurance policy issued by an insurance company (less than 1 year)


• Recent correspondence from a body corporate or share-block association (less than 1 year)


• A valid television license documents (less than 1 year)


• A registered residential address confirmation inserted in the customers identity documents


• Recent motor vehicle license or documentation(less than 1 year)


• A letter from a municipal authority confirming that an individual is permitted to reside on communal land (less than 3 months)


• If you currently live with someone, and your proof of residence is in someone else's name, you will need to fill out a co-habitation form and submit with your FICA documents. Download the form by clicking the link HERE

Learn more about the FICA act via the official document here. Please note that updates to this document can be found on the FIC website, and is subject to change.

R25 SIGN UP BONUS: TERMS AND CONDITIONS

To qualify for the sign-up bonus, the customer must sign up for an online/mobile betting account.

In order to participate, the individual must be over the age of 18.

A limit of one account per customer applies.

ID numbers entered on registration will be verified by hollywoodbets nominated verification tool at the time. If the verification tool fails to recognise a customer’s registration, hollywoodbets has the right to request documents (see point 9) before processing the registration.

R25 sign-up bonus must be used within 24 hours of account activation or it will be forfeited.

Persons who have signed up successfully but have not yet submitted FICA documentation can also participate.

The account holder will not be entitled to withdraw the R25 out of their account until the funds have first been bet and turned over in full.

The account holder must submit his/her FICA documentation, be FICA compliant and have his/her FICA documentation approved before the first withdrawal can be requested/ approved. “FICA” means the financial intelligence centre act, act 38 of 2001 as amended.

The term “FICA documentation” in point 8 is used to refer to a valid south african identity document or valid foreign passport and proof of address not older than 3 months and in the customer’s name. Examples: municipality bill/electricity bill, bank statement and retail account statement etc.

The bonus credited cannot be wagered on both markets in the same event. This includes betting on lucky numbers (high/low), to bat first, to kick-off first, or any markets related to an event of the sort as deemed by hollywoodbets in its sole discretion. Any accounts found doing this will have their bonus revoked, and hollywoodbets will not be responsible for any losses that are incurred.

Betting on individual markets with odds of less than 5/10 (0.5 decimal) will not be deemed to be compliant.

Abuse or irregular activities noted at hollywoodbets’ discretion will result in the bonus being revoked.

Hollywoodbets reserves the right to revoke this promotion at any time and without cause or notice.

Hollywoodbets reserves the right to change any of its terms and conditions at any time and without cause or notice.

Every hollywoodbets account holder participating in the promotion shall be deemed to have acknowledged and accepted the rules by virtue of their participation.

Suspicious and/or fraudulent activity will be reported to the financial intelligence centre for criminal investigation/s to proceed.

Đánh giá về globex360

Tóm tắt

Đánh giá

Thông tin tài khoản

Điều kiện giao dịch

Chi tiết công ty

Các phương thức nạp & rút tiền

Nền tảng giao dịch được hỗ trợ cho globex360

• Chỉ có MT4


• Tài khoản demo hạn chế


• Không có tài khoản free-swap


• Mức tiền nạp tối thiểu cao

• Cấp phép kỹ lưỡng


• Lựa chọn nền tảng tuyệt vời


• Công cụ giao dịch sáng tạo

Chia sẻ kiến thức của bạn

Các sàn giao dịch nổi bật

Thành viên tài chính

Fxscouts - là một phần của công ty mẹ schlossbrink AB - là thành viên đầy đủ của :

Global legal entity identifier foundation (GLEIF)

Mã số thành viên #: 254900LUG07G07A31U72 - chúng tôi chia sẻ giá trị về sự hiệu quả, tính minh bạch và niềm tin gắn kết với định danh pháp nhân (LEI) trong việc xử lý các khoản đầu tư. Với những chuyên gia tài chính, LEI chính là tiêu chuẩn cao nhất.

Cảnh báo rủi ro

Giao dịch các sản phẩm đòn bẩy như ngoại hối và CFD có thể không phù hợp với mọi nhà đầu tư vì chúng có mức độ rủi ro cao với vốn của bạn.

Việc không giao dịch bất kỳ khoản tiền nào bạn không thể mất là rất quan trọng, cho dù bạn đã nghiên cứu rất kỹ lưỡng, hay bạn rất tự tin về các giao dịch của mình, sẽ luôn có những lúc bạn thua lỗ.

© BẢN QUYỀN THUỘC VỀ FXSCOUTS - TRANG WEB SO SÁNH SÀN GIAO DỊCH HÀNG ĐẦU

Globex360 REVIEW 2020

Globex360 summary

Globex360 is an online trading provider that was founded in 2017, with a primary focus on the continent of africa.

Throughout the span of two years, it has become one of the leading online brokerage firms that accept clients from all over the world. Globex360 has a global presence in various geographical areas that allows them to offer their clients quality services and technical support.

Globex360 has financial partners that are based in south africa, kenya, botswana, nigeria, chile, and australia; they also registered with the companies and intellectual property commission in south africa.

This globex360 review is an in-depth analysis of everything there is to know about this forex trading services provider and what it has to offer.

Who is the founder and owner of globex360?

Global exchange 360 or globex360 for short, takes great pride in being the first black woman-owned forex broker in the world.

The broker was founded by nombuso mkhulise, who is considered to be one of the most accomplished women in the financial sector and the only black woman to own a brokerage firm. The down to earth founder and chief executive officer was born in diepkloof (soweto), johannesburg, with her grandmother after losing her mother at the very young age of 10. She has completed her civil engineering studies at the deutsche schule johannesburg (DSJ) with a bursary, thanks to her great academic achievements. She considers herself to be a seasoned CEO and that her company is ready to serve clients from all around the globe, hence the name “globex – global exchange.”

Mkhulise aims to challenge the status quo and invites more women to venture into what was considered a boys club for so long, in order to gain financial freedom.

Globex 360 main features
established in: 2017	headquarters: johannesburg
regulations: FSP under license no 50130	country of regulation: south africa
minimum deposit: $25	platforms: MT4, socialcopy trade
demo account available: yes	leverage: up to 1:500
withdrawal fee amount: 0$	inactivity fee: yes

• Variety of trading instruments


• Different types of trading accounts, according to traders’ experience


• Regulated by the financial sector conduct authority in south africa, also known as (FSCA)


• In accordance to the financial intelligence and anti-money laundering act 2002 (FIAMLA 2002), the prevention of corruption act 2002 (POCA 2002) and the prevention of terrorism act 2002 (POTA 2002)

• Only provides MT4 trading platform


• Does not accept clients from the US, canada and belgium


• Withdrawal process is very very slow


• Does not provide negative balance protection

Safety and regulation

Globex360 is regulated by the financial sector conduct authority in south africa, also known as (FSCA). They are also obligated to follow the guidelines of the financial intelligence and anti-money laundering act 2002 (FIAMLA 2002), as well as the prevention of corruption act 2002 (POCA 2002) and the prevention of terrorism act 2002 (POTA 2002).

Globex360 (PTY)LTD is authorized by the FSP under license no 50130; globex360 is the brand name of GLOBEX wealth GROUP LTD, registered under the financial sector conduct authority (FSCA) in south africa.

Globex360 is registered and regulated by the financial body in south africa, which is one of the most prominent areas for financial and monetary regulations of trading application services.

Globex360 keeps client funds in segregated accounts to keep from merging the funds of clients to those of the corporation. The segregated accounts show the high level of transparency and concern of the company towards the client’s funds and personal information.

Globex360 is in compliance, with the financial intelligence and anti-money laundering act 2002 (FIAMLA 2002), the prevention of corruption act 2002 (POCA 2002) and the prevention of terrorism act 2002 (POTA 2002). These acts are in place to avoid any illegal and unlawful activity that could occur within the company, ensuring that the clients are safe from being exposed from the aforementioned criminal acts.

• Regulated by the financial sector conduct authority in south africa, also known as (FSCA)


• In accordance to the financial intelligence and anti-money laundering act 2002 (FIAMLA 2002), the prevention of corruption act 2002 (POCA 2002) and the prevention of terrorism act 2002 (POTA 2002)


• Client funds stored in segregated accounts

• Does not provide negative balance protection


• Does not provide investor protection

Globex360 fees

You do not have to worry about deposit fees and withdrawal fees, because there are none.

The minimum deposit for the basic account is 100USD and the standard account is 500USD, while the minimum deposit for the professionalvip account is 5000USD; this is also considered relatively low.

Deposit and withdrawal fees
deposit fee	0USD
withdrawal fee	0USD
inactivity fee	5USD
account fee	0USD

globex360 fees vs. Competitor fees
globex360	octafx	avatrade	XM group
account fee	no	no	no	no
inactivity fee	yes	no	yes	yes
deposit fee	0$	0$	0$	0$
withdrawal fee	0$	0$	0$	0$

Globex360 trading fees

With globex360, there is a minimum and a maximum trade size; the minimum trade size is 0.01 lots and the maximum trade size is 50 lots. There is a maximum amount of orders for traders that can be opened on their MT4 trading account, which is fifty orders. Their execution speed for order is, on average, approximately two-hundred milliseconds; this is considered to be very fast and efficient to benefit traders.

Globex360 have a 100/30 percent margin call-stop level, but the trader’s account may be exposed to a margin call if the trading account’s equity lies in a level that is equal to the margin of the trader’s existing position.

Another feature and trading condition that globex360 provides is hedging and scalping. The required margin for hedging positions on the three accounts is zero, and there are no time limitations for keeping the positions open for traders.

With globex360, there is a possibility for traders to face a negative balance if they use the maximum leverage level that is available. A negative balance could also occur if there is a slippage, due to a period of high volatility.

The broker has a risk department is constantly and consistently track their clients’ progress when it comes to risk-taking decisions and strategies. This allows globex360 to monitor and see if a trader is making irresponsible trading decisions, then the broker will notify the trader through an email with the contents of asking them to reduce their risk exposure.

The broker may also reduce the maximum leverage level on the client’s trading account, to ensure that they are trading responsibly and not exposing themselves to major financial risk.

With globex360, negative balance protection is not guaranteed by the broker. The general practice of negative balance protection is based on a case-to-case review.

Account opening

The three trading accounts of globex360 are: basic account, standard account, and professional or VIP account. These are all available for you on globex360, but it depends on your trading knowledge.

• Minimum deposit of 100USD for basic and standard


• Account management is free


• Forex, commodities, indices, and cfds available

Globex360 basic account

The first globex360 account available for you is the basic account with an instant execution type and the free support of an account manager. The maximum leverage level is 1:100 and a minimum spread starts from 2.0. There is also a commission charged for trading, which is 12USD per lot.

The available trading instruments on the basic account are forex, commodities, and indices, with the MT4 trading platform. The maximum order size is ten lots and there is a guaranteed stop loss order, which is reasonable for traders with the basic account. The minimum initial deposit is one-hundred dollars.

One of the main drawbacks of the basic account is that traders with this type of account will not have access to the knowledge base of globex360, and they won’t be able to have the option of automated trading.

• Instant execution


• Low minimum deposit (100USD)


• Guaranteed stop-loss orders available

• No access to educational resources


• No access to automated trading


• High trading commission

Globex360 standard account

The second account type that globex360 provides is the standard account. This account is similar to the basic account, but there are some improvements. The execution type is market execution, you get the support of an account manager and can also access automated trading.

The maximum leverage level for the standard account is 1:200, and they provide minimum spreads from 1.6. The commission charged for each lot is 10USD and the maximum order size is twenty lots. The standard account offers forex, commodities, and indices as instruments for trading, with the MT4 trading platform available for the trader’s convenience.

The minimum initial deposit is five hundred dollars($500) and you can immediately gain access to the educational materials of globex360.

• Free account management


• Market execution


• Guaranteed stop-loss order


• Access to automated trading

• No access to personal account manager


• Only available on MT4 trading platform


• High trading commission


• High minimum deposit ($500)

Globex360 professional or VIP account

The final and most beneficial trading account is the professional or VIP account.

This globex360 trading account performs orders at market execution quotes, and has free account management. The maximum leverage level is 1:400, since the maximum order size is fifty(50) lots. The account also offers minimum spread starting from 1.2, with a commission of eight dollars($8) per lot.

Similar to the standard account, traders can access forex, commodities, indices as well as automaded trading services. Unlike the other two trading accounts, there is the option for a personal account manager and the minimum initial deposit would be five thousand dollars($5000).

• Access to automated trading


• Guaranteed stop-loss order


• Personal account manager available

• High minimum deposit (5000USD)


• Only available on MT4 trading platform


• High trading commission

How to open a globex360 account

STEP ONE: fill out the online application with your personal information and trading preferences.

STEP ONE: fill out the online application with your personal information and trading preferences.

STEP TWO: open your email to verify your login credentials.

STEP THREE: upload documents of your bank statement, proof of address (POA), and a copy of your passport or ID as a form of proof of identity.

Deposit and withdrawal

There are several methods of payment, for depositing and withdrawing funds. These methods include: payfast, bitcoin, debit and credit cards.

Globex360 accepts several different currencies such as: USD, EUR, and MMK. The deposits and withdrawals are free of charge, but a transfer fee could be charged by the bank and not by the broker.

Globex360 will also not cover conversion fees, if the trader deposits or withdraws funds that are a different currency than that of the trading account.

Deposits

The globex360 minimum deposit for all trading account types is 25USD. However, the VIP account has a specific condition, where the trader must reach a monetary minimum balance of fifty thousand dollars.

With globex360, it is possible for traders to withdraw funds through a different payment method from that used for depositing. The funds will be withdrawn and deposited through the same method of payment, but globex360 gives traders the option to transfer funds to a different mode of payment, as long as it is under the same name and personal information.

What is FICA? How do I submit FICA documents?

Learn about FICA, what it is, and why you need to submit it to activate your account, or make a withdrawal. Learn about our new FICA regulations and how it makes creating your hollywoodbets account quick and easy. Also learn what documents are required, and how to submit them quickly and easily. Learn more below:

How to submit your FICA docs:

For those that are required to send their proof of address, please send the following along with your identity document to FICA@hollywoodbets.Net.

ACCEPTED FICA DOCUMENTS AND CHECKLIST

Where applicable, use the following guidelines.

Checklist for proof of address:

• Initials on the proof of address must correspond with the ID book


• A client proof of address must contain the residential address only (postal address not acceptable)


• Proof of address must have a date (if it does not contain a date it will not be accepted)


• If a client stays with their parent/renting, the parent must fill in a confirmation form stating that they reside with the client/renting. This form must be accompanied by proof of residence under the owner of the residence.

Accepted proof of address:

• Utility bill (less than 3 months old)


• Bank statement (less than 3 months old)


• A lease or rental agreement (less than 1-year-old)


• A municipal rate & taxes invoice (less than 3 months old)


• Mortgage statement (less than 6 months old)


• Telephone account or other fixed-line provider (less than 3 months old


• An official tax return (less than 1 year old)


• A recent life insurance policy issued by an insurance company (less than 1 year)


• Recent correspondence from a body corporate or share-block association (less than 1 year)


• A valid television license documents (less than 1 year)


• A registered residential address confirmation inserted in the customers identity documents


• Recent motor vehicle license or documentation(less than 1 year)


• A letter from a municipal authority confirming that an individual is permitted to reside on communal land (less than 3 months)


• If you currently live with someone, and your proof of residence is in someone else's name, you will need to fill out a co-habitation form and submit with your FICA documents. Download the form by clicking the link HERE

Learn more about the FICA act via the official document here. Please note that updates to this document can be found on the FIC website, and is subject to change.

R25 SIGN UP BONUS: TERMS AND CONDITIONS

To qualify for the sign-up bonus, the customer must sign up for an online/mobile betting account.

In order to participate, the individual must be over the age of 18.

A limit of one account per customer applies.

ID numbers entered on registration will be verified by hollywoodbets nominated verification tool at the time. If the verification tool fails to recognise a customer’s registration, hollywoodbets has the right to request documents (see point 9) before processing the registration.

R25 sign-up bonus must be used within 24 hours of account activation or it will be forfeited.

Persons who have signed up successfully but have not yet submitted FICA documentation can also participate.

The account holder will not be entitled to withdraw the R25 out of their account until the funds have first been bet and turned over in full.

The account holder must submit his/her FICA documentation, be FICA compliant and have his/her FICA documentation approved before the first withdrawal can be requested/ approved. “FICA” means the financial intelligence centre act, act 38 of 2001 as amended.

The term “FICA documentation” in point 8 is used to refer to a valid south african identity document or valid foreign passport and proof of address not older than 3 months and in the customer’s name. Examples: municipality bill/electricity bill, bank statement and retail account statement etc.

The bonus credited cannot be wagered on both markets in the same event. This includes betting on lucky numbers (high/low), to bat first, to kick-off first, or any markets related to an event of the sort as deemed by hollywoodbets in its sole discretion. Any accounts found doing this will have their bonus revoked, and hollywoodbets will not be responsible for any losses that are incurred.

Betting on individual markets with odds of less than 5/10 (0.5 decimal) will not be deemed to be compliant.

Abuse or irregular activities noted at hollywoodbets’ discretion will result in the bonus being revoked.

Hollywoodbets reserves the right to revoke this promotion at any time and without cause or notice.

Hollywoodbets reserves the right to change any of its terms and conditions at any time and without cause or notice.

Every hollywoodbets account holder participating in the promotion shall be deemed to have acknowledged and accepted the rules by virtue of their participation.

Suspicious and/or fraudulent activity will be reported to the financial intelligence centre for criminal investigation/s to proceed.

Members area access

Use your MT4/MT5 real account number and password to log in to the members area.

New to XM?

Legal: this website is operated by XM global limited with registered address at no. 5 cork street, belize city, belize, CA.

Trading point holdings ltd is the holding company of trading point of financial instruments limited, XM global limited, trading point of financial instruments UK limited, trading point of financial instruments pty ltd, and trading point MENA limited.

Trading point of financial instruments limited is authorised and regulated by the cyprus securities and exchange commission (cysec) (licence number 120/10).
XM global limited is authorised and regulated by the international financial services commission (IFSC) (license number 000261/106).
Trading point of financial instruments UK limited is authorised and regulated by the financial conduct authority (FRN: 705428).
Trading point of financial instruments pty ltd is authorised and regulated by the australian securities and investment commission (AFSL 443670).
Trading point MENA limited is authorised and regulated by the dubai financial services authority (DFSA) (reference no. F003484).

Risk warning: forex and CFD trading involves a significant risk to your invested capital. Please read and ensure you fully understand our risk disclosure.

Restricted regions: XM global limited does not provide services for the residents of certain countries, such as the united states of america, canada, israel and the islamic republic of iran.

We are using cookies to give you the best experience on our website. Read more or change your cookie settings.

Risk warning: your capital is at risk. Leveraged products may not be suitable for everyone. Please consider our risk disclosure.

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By clicking “continue”, you agree to the default cookie settings on our website.

XM uses cookies to ensure that we provide you with the best experience while visiting our website. Some of the cookies are needed to provide essential features, such as login sessions, and cannot be disabled. Other cookies help us improve our website’s performance and your experience through personalising content, providing social media features and analysing our traffic. Such cookies may also include third-party cookies, which might track your use of our website. You may change your cookie settings at any time.

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We may obtain information about you by accessing cookies, sent by our website. Different types of cookies keep track of different activities. For example, session cookies are used only when a person is actively navigating a website. Once you leave the website, the session cookie disappears.

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Another use of cookies is to store your log in sessions, meaning that when you log in to the members area to deposit funds, a "session cookie" is set so that the website remembers that you have already logged in. If the website did not set this cookie, you will be asked for your login and password on each new page as you progress through the funding process.

In addition, functional cookies, for example, are used to allow us to remember your preferences and identify you as a user, ensure your information is secure and operate more reliably and efficiently. For example, cookies save you the trouble of typing in your username every time you access our trading platform, and recall your preferences, such as which language you wish to see when you log in.

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Globex360 upload documents

Licenses

Financial service corporate

Overview

Customer service email address:

Customer service phone number:

Wikifx APP!

Global forex broker regulatory inquiry APP!

Warning: low score, please stay away!

Previous detection: 2021.02.01 risk: 1 item

• This broker exceeds the business scope regulated by south africa FSCA(license number: 50130)national futures association-UNFX non-forex license, please be aware of the risk!

External chain proportion

Unable to withdraw unable to withdraw

It’s been 3weeks since I tried to withdraw on this broker and the funds haven’t reached my account till this day

Others poor support team

I deposited with this broker few days ago,I forgot to upload my kyc documents.I then went to upload my kyc documents but, when it time for me to take a selfie my chrome app doesn't allow me to take the selfie.I contacted the support team via facebook, email and I even phoned, but still the support team did not assist me.

Financial sector conduct authority (FSCA)

The financial sector conduct authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

Financial service corporate

Regulated in country/area

South africa

GLOBEX360 (PTY) LTD

Email address of licensed institution :

Website of licensed institution :

Address of licensed institution :

67 MOUNTAIN ROAD SOMERSET WEST CAPE TOWN 7130

Phone number of licensed institution :

Licensed institution certified documents :

GLOBEX360 (PTY) LTD 南非牌照详情2 view certified documents GLOBEX360 (PTY) LTD 南非牌照详情1 view certified documents

Globex360 upload documents

Blocking login, severe slippage, late opening of market trading

I see the slippage. Westfield global scams chinese investors and gives no access to withdrawal. Require the compensation. Tenglin is a large shareholder of 111 but he absconded with money. Please bring tenglin to justice

I deposited with this broker few days ago,I forgot to upload my kyc documents.I then went to upload my kyc documents but, when it time for me to take a selfie my chrome app doesn't allow me to take the selfie.I contacted the support team via facebook, email and I even phoned, but still the support team did not assist me.

Brokers

1-2 years | regulated in south africa | financial service corporate | MT4/5 white label

Complian

• Unreal content


• Abusive attack


• Meaningless content


• Fraud


• Region attack


• Privacy disclosure


• Copied content


• Racial discrimination


• Others

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JP markets: login, minimum deposit, withdrawal time?

RECOMMENDED FOREX BROKERS

JP markets is solid, at first glance, as african brokers go, but what is most important is that it is actually regulated. Please read on to find out what this broker has to offers traders.

JP markets SA (PTY) LTD is regulated by africa’s financial sector conduct authority (FSCA). The regulatory agency aims to promote fair customer treatment, but above all else to maintain a stable financial market for the institutions under its governance. However, members of the overseer are not eligible for a compensation scheme.

There is however one major obstacle that will prevent us from properly reviewing this brokerage firm: we couldn’t register because the broker asks for bank details and ID. The problem is that you need to provide said details even when opening a demo account. Furthermore, the exact leverage and spread values are nowhere indicated, meaning that one must register first before these details are revealed.

However, seeing that the broker is regulated outside of zone that restrict the leverage amount, like the EU/UK by ESMA, one can expect a relatively high leverage.

The same is applied to the instruments for trading. There is not info on the website as to what they are.

The languages that are made accessible are: english, afrikaans, french, sesotho, kiswahili, zulu and isixhosa. These are all regional african languages and dialects.

JP MARKETS LOGIN

The broker comes with the most popular platform, the MT4.

METATRADER 4

Metatrader’s design and interface is by now well known. The platform is abundant in trading options and possibilities, and attractive to users both rookie and pro. The platform also allows for VPS. The point of the VPS is to let the auto trading bots trade, without worrying that his job will be interrupted by a power failure or net crash.

There is a mention of a $10 commission when using a ECN account, but it’s rather ambiguous; it does not say if it’s round turn or per side. But considering this broker is regulated, we like to think that the value is round turn. Thus the $10 commission adds an additional 1 pip to any cost of trading.

The precise spread and leverage values are, as already mentioned, not indicated anywhere on the website.

The platform can be accessed via: windows trader, for android, and for ios.

JP MARKETS MINIMUM DEPOSIT

There is no minimum deposit, but JP markets recommends starting with at least $200. Upon further inspection we stumbled upon a piece of information claiming that there is a minimum deposit indicted once a user is fully registered:

We leave for the readers to decide what to trust.

Payment methods are all african based banks, and some common ones like visa, mastercard, skrill, i-pay and payfast.

Base currencies are ZAR, USD, GBP. There is no EUR based trading accounts.

The maximum time to allocate a deposit into a trader’s account is 24 hours.

There seem to be no fees concerning the funding of an account.

JP MARKETS WITHDRAWAL TIME AND FEES

Withdrawals can be done via the local banks mentioned in the deposit section up above, and by payfast and skrill.

There is confusion surrounding the withdrawal times. In the FAQ the broker claims that withdrawals are processed within 4 hours:

While in the T/C they mention that bank withdrawals take up to 3 days,

There are no withdrawal fees, except for credit card ones.

Yet this is the only time they mention credit card as a withdrawing method.

The minimum withdrawal amount is $25.

BOTTOM LINE

We started off this review on a positive note, but things quickly escalated. Africa has never been the most promising place for forex and cfds trading, and it shows as exemplified by the disorganized website. The inconsistencies are far too many to be taken lightheartedly, and thus we have to advice traders to be careful when dealing with JP markets. Tread at your own risk!

Engaging with your clients simplified.

Consolidated everything an IB needs into a single experience

Ultra low
spreads

250+ trading
instruments

$10 minimum
deposit

Leverage
1:500

Immediate deposits
and withdrawals

24/5 email
support

Instruments

250+ instruments in the platform.

Desktop, tablet, mobile

Desktop, tablet, mobile and web based trading with metatrader 4 and metatrader 5

Automated trading platforms

A range of automated trading platforms and EA compatibility

Spreads offering

Competitive spreads offering

Client funds security

Client funds are held in segregated accounts for increased security

Multilingual languages

Trading website in more than 20 languages

Customer support

Connect through whatsapp

Whatsapp contact to reach customer support

Why trade with veracity markets?

Veracity markets is continuously working hard to become a major player in the online financial field, with a proven track record of positive customer satisfaction. Our key responsibility is to offer top-notch services to all our traders.

Trade anywhere
any time

Successful online trading depends on efficient and powerful trading technology. Veracity markets offers you the best trading platforms to get you into the market quicker and easier. You can access quality information and trading tools to help ensure you make educated trading decisions.

Choose your account type

standard account
initial deposit : $250
spreads : floating from 1.6 pips
commission : $0
leverage : 1:500
order volume (lots) : 0.01 - 250 (lot)
platforms : MT4
expert advisers : supported
maximum open positions : unlimited
execution: market
swap free: available
read full account terms & description here
open account

pro account
initial deposit : $250
spreads : floating from 2 pips
commission : $0
leverage : 1:500
order volume (lots) : 0.01 - 250 (lot)
platforms : MT4
expert advisors : supported
maximum open positions : unlimited
execution: market
swap free: available
read full account terms & description here
open account

ECN account
initial deposit : $250
spreads : floating from 0.00 pips
commission : $7 lot only FX & metals*
leverage : 1:500
order volume (lots) : 0.01 - 250 (lot)
platforms : MT4
expert advisers : supported
maximum open positions : unlimited
execution: market
swap free: not available
read full account terms & description here
open account

Access the world's top tradable assets

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Become a
just perfect trader
today and receive 100%
on your first deposit

Trade a broad range of markets

Discover hundreds of markets available to trade, with more to be added soon

Forex trading

Over 38 major, minor & exotic pairs

Cryptocurrencies

Trade a broad range of cryptocurrencies

Indices

9 globel indices available

Metals

Trade gold, silver, platinum & copper

Commodities

Oil, gas & agricultural commodities

Shares

Over 150 shares to choose from

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Start your trading with veracity markets in 4 simple steps:

Register

Verify

Trade

Trade

Helpdesk

• Tel: +27 (0) 87 012 5545


• Email: help@veracitymarkets.Com


• Registered address: 1 energy lane, century city, 7441, south africa. Suite 305, griffith corporate centre,
  P.O. Box 1510, beachmont kingstown,
  st. Vincent and the grenadines. -->

Connect now:

Trading

Platforms

Partners

Promotions

Company

Legal and regulation

Veracity markets (pty) ltd is incorporated in south africa with registration number 2018/515174/07 and is a duly appointed juristic representative of nirvesh financial services (pty) ltd with registration number 2014/214417/07, which is an authorised financial services provider under the financial advisory and intermediary services act no 37 of 2002 – FSP4701. The website www.Veracitymarkets.Com is operated by veracity markets (pty) ltd based in south africa.

Clearing services

Veracity markets is an execution-only trading intermediary and makes use of regulated liquidity providers for clearing of its client trades.

High risk investment warning

Online trading consists of complex products that are traded on margin. Trading carries a high degree of risk. It is possible to lose all your capital. These products may not be suitable for everyone and you should ensure that you understand the risks involved. Seek independent expert advice if necessary and speculate only with funds that you can afford to lose. Please think carefully whether such trading suits you, taking into consideration all the relevant circumstances as well as your personal resources. We do not recommend clients posting their entire account balance to meet margin requirements. Clients can minimise their level of exposure by requesting a change in leverage limit. For more information please refer to veracity markets risk disclosure.

Disclaimer

The content of this page is for information purposes only and it is not intended as a recommendation or advice. Any indication of past performance or simulated past performance included in advertisements published by veracity markets is not a reliable indicator of future results. The customer carries the sole responsibility for all the businesses or investments that are carried out at veracity markets.

Regional restrictions

The information provided by veracity markets is not directed or intended for distribution to or use by residents of certain countries or jurisdictions including, but not limited to, united kingdom, australia, belgium, france, iran, japan, north korea and USA. The company holds the right to alter the above lists of countries at its own discretion.

Responsible trading policy

When it comes to trading on veracity markets platforms and using its features, we encourage responsible behavior among all our users and traders. Our “responsible trading policy” calls on traders to protect themselves from emotional decision making that can result in unnecessary losses. This web page and its products are intended exclusively for legally adult use, given that current legislation anywhere in the world does not permit account onboarding, trading, advising, binding in a legal contract to those under 18 years of age.

Safety of funds

At veracity markets (PTY) LTD, the safety of your funds is paramount to our business activity. With this in mind, all client funds are held in a segregated account separate from the companies funds.

Refund policy

All the funds deposited with veracity markets is for the sole purpose of trading the financial markets on contract for difference. There is no physical delivery of any asset. The clients acknowledge that they incur profit or loss depending on the open and close price of the asset traded. Any funds deposited with veracity markets is the asset of the client and a liability on veracity markets. The client can request for a withdrawal of their unused funds held with veracity markets at anytime. Any funds lost while trading in financial markets with veracity markets is non-refundable and non-withdrawable.

So, let's see, what we have: all hollywoodbets account holder need to submit FICA documents before their account can be activated. Read here on what these comprise of and how to submit them. At globex360 upload documents

Contents of the article

• Best forex bonuses


• What is FICA? How do I submit FICA documents?
  
  
  
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• Các sàn giao dịch nổi bật


• Globex360 REVIEW 2020


• Globex360 summary
  
  
  
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• Safety and regulation


• Globex360 fees
  
  
  
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• Account opening
  
  
  
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  • How to open a globex360 account
  
  
  
  


• Deposit and withdrawal
  
  
  
  • Deposits
  
  
  
  


• What is FICA? How do I submit FICA documents?
  
  
  
  • Learn about FICA, what it is, and why you need...
  
  
  • ACCEPTED FICA DOCUMENTS AND CHECKLIST
  
  
  
  


• Members area access


• New to XM?
  
  
  
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• Globex360 upload documents
  
  
  
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  • Wikifx APP!
    
    
    
    • Unable to withdraw unable to withdraw
    
    
    • Others poor support team
    
    
    
    
  
  
  • Financial sector conduct authority (FSCA)
  
  
  
  


• Globex360 upload documents
  
  
  
  • Brokers
  
  
  • Complian
  
  
  
  


• JP markets: login, minimum deposit, withdrawal...


• RECOMMENDED FOREX BROKERS


• JP MARKETS LOGIN


• JP MARKETS MINIMUM DEPOSIT


• JP MARKETS WITHDRAWAL TIME AND FEES


• BOTTOM LINE


• Engaging with your clients simplified.


• Consolidated everything an IB needs into a single...
  
  
  
  • Ultra low spreads
  
  
  • 250+ trading instruments
  
  
  • $10 minimum deposit
  
  
  • Leverage 1:500
  
  
  • Immediate deposits and withdrawals
  
  
  • 24/5 email support
  
  
  • Instruments
  
  
  • Desktop, tablet, mobile
  
  
  • Automated trading platforms
  
  
  • Spreads offering
  
  
  • Client funds security
  
  
  • Multilingual languages
  
  
  • Customer support
  
  
  • Connect through whatsapp
  
  
  
  


• Why trade with veracity markets?


• Trade anywhere any time


• Choose your account type


• Access the world's top tradable assets


• Become a just perfect trader today...


• Trade a broad range of markets


• Forex trading


• Cryptocurrencies


• Indices


• Metals


• Commodities


• Shares


• Start your trading with veracity markets in 4...
  
  
  
  • Register
  
  
  • Verify
  
  
  • Trade
  
  
  • Trade
  
  
  • Helpdesk
  
  
  • Connect now:
  
  
  • Trading
  
  
  • Platforms
  
  
  • Partners
  
  
  • Promotions
  
  
  • Company
    
    
    
    • Legal and regulation
    
    
    • Clearing services
    
    
    • High risk investment warning
    
    
    • Disclaimer
    
    
    • Regional restrictions
    
    
    • Responsible trading policy
    
    
    • Safety of funds
    
    
    • Refund policy