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.
As part of changing regulatory obligations around the world, all Corporate clients are required to provide an LEI (Legal Entity Identifier) and the trader’s personal details, before 3rd January 2018.
This requirement is part of a global initiative coordinated between governments and regulators around the world. As a responsible and regulated broker, AxiTrader strictly adheres to these legal requirements so your cooperation is greatly appreciated.
Unfortunately, failure to supply this information by the 3rd January 2018 means we will be forced to close your account.
What do you need to provide?
LEI (Legal Entity Identifier)
Trader’s Full Name
Trader’s Date of Birth
Trader’s Country of Residence
Trader’s Post Code
What is an LEI?
LEI (Legal Entity Identifier) is a registration number issued to legal entities, like companies and trusts, to improve the monitoring of the financial system.
AxiTrader is unable to issue an LEI on behalf of a client, but you can obtain one online for an approximate cost of $50. Some websites offering LEI services are listed below:
If you already have an LEI or believe you have already provided some of this information, please click on the following link to complete the missing information.
We greatly appreciate your assistance in ensuring your trading account remains compliant with new regulations and you can continue to trade freely.