To comply with the Anti-Money Laundering Act, we require specific information from you, including details about the source of your funds and your occupation (for individuals) or business activity (for businesses and other entities). Until we have all the relevant information and identity documents, we are unable to finalize your application.
IEF Investments Limited, please be advised that under certain circumstances, we may require additional information or evidence from you to fulfill our obligations under the Anti-Money Laundering (AML) Act. Kindly complete the necessary fields with the required information. If you opt to print the forms, ensure they are accurately filled out, signed, dated, and scanned before submitting them, along with the necessary compliance materials, to the designated email address.
Our team is ready to address any questions you may have or provide further assistance with the required documents. Feel free to reach out for support.
Our team is ready to address any questions you may have or provide further assistance with the required documents. Feel free to reach out for support.
Kindly complete all the fields below to facilitate the establishment of your account with IEF Investments Limited. The team at IEF Investments Limited will reach out to you, initiate and oversee the setup of your account(s), utilize the provided information for identity authentication, and manage the ongoing servicing of your account(s).
International Equity consists of a team of experienced investment advisors who joined forces in 1997 with the aim of serving institutional and private retail clients worldwide.
161 Marsh Wall, Canary Wharf London E14 9SJ
Please contact us if you have any questions:
info@interequitytrade.com
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International Equity holds the belief that the information presented on this website is reliable; however, it does not provide a guarantee of accuracy, timeliness, or completeness, and is subject to change without prior notice. Some information available on this website, whether through links or other means, is sourced from third parties. International Equity disclaims any liability or responsibility arising from the use, interpretation, or reliance upon such information and does not make representations about its accuracy, timeliness, or completeness.