Financial Betting Account Checklist

Requirements for opening an Online Spread Betting Account.

If you are a UK resident and you pass our Security checks, you will not need to provide any documentation to open a spread betting account.

If you are not a UK resident, you can open an account as long as current regulations in the country you reside in permit you to spread bet. We will require the following from you:

You will need...

ONE copy of photo identification such as:

Government-issued passport OR
Photo drivers licence OR
National ID Card, which is currently valid and includes date of birth or residential address;

AND ONE original Proof of Address such as:

Utility bill proving your residential address, issued within 3 months, OR
Annual utility or tax bill for current year. Please note that mobile phone bills are not accepted and bills cannot be printed off on the internet.

Certification of documents depends upon the country you reside in.

Legal Disclaimer: Spread Betting is a leveraged product and carries a high degree of risk to your capital and it is possible to lose more than your initial investment. Only speculate with money you can afford to lose.

Spread betting may not be suitable for all investors, therefore ensure you fully understand the risks involved, and seek independent advice if necessary.

ODL Markets is a trading name of ODL Securities Limited, authorised and regulated by the Financial Services Authority. FSA Register number 171487

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