Open Trading Account
Financial institutions like AGT Futures are required to adopt and enforce anti-money laundering policies and procedures that include a customer identification program. As part of AGT Future’s anti-money laundering policies and procedures, AGT Futures requires ALL customers to provide certain documents that will assist AGT Futures in verifying their true identity.
Therefore, at a minimum, when opening a trading account with AGT Futures, the company will ask for your name, address, date of birth, and documentation to support your identity such as a current government issued passport or driver’s license, and in certain cases, a current utility bill. If AGT Futures is unable to obtain reasonable verification, AGT Futures reserves the right to request additional documentation and possibly deny your account.