Will EuroFinance request information about the origin of my funds? - EuroFinance

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68.4% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

CFDs' Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 68.4% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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Will EuroFinance request information about the origin of my funds?

As a financial institution regulated by the Financial Supervision Commission (FSC), we are obligated to collect information from clients and/or prospects in accordance with the requirements of the Anti-Money Laundering Act and the Counter-Terrorist Financing Act.
Among other things, the law requires us to regularly collect information about the origin of funds and the tax jurisdiction of our clients.